• Facilitec SA

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    Register number: CH-550.1.029.799-1
    Sector: Services regarding management consulting

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    400'000

    Employees

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    Active brands

    0

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    About Facilitec SA

    • Facilitec SA has its legal headquarters in Lutry and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • The company was founded on 23.05.2002 and has one person in its management.
    • The last commercial register change was made on 28.01.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Facilitec SA is registered under the UID CHE-109.547.021.
    • Companies with the same address as Facilitec SA: Elixim SA, Flexim Group SA, Preferenciel Capital SA.

    Management (1)

    newest board members

    Stephen Cointre

    newest authorized signatories

    Stephen Cointre

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Gestion et coordination de tout service pour sociétés clientes, gestion des actifs mobiliers et immobiliers de celles-ci.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fidalliance SA
    Lausanne 22.06.2009 02.10.2016
    BfB Fidam révision SA
    Renens (VD) <2004 21.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Flexim SA
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    Branches (2)

    Flexim SA in Onex
    Flexim SA in Vevey

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Facilitec SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 190128/2019 - 28.01.2019
    Categories: Change of company address

    Publication number: HR02-1004552530, Commercial Registry Office Vaud, (550)

    Facilitec SA, à Paudex, CHE-109.547.021 (FOSC du 03.10.2016, p. 0/3086031). Statuts modifiés le 16 janvier 2019. Siège transféré à Lutry.

    Nouvelle adresse:
    Cour des Tanneurs 14, 1095 Lutry.

    SOGC 191/2016 - 03.10.2016
    Categories: Change of auditors

    Publication number: 3086031, Commercial Registry Office Vaud, (550)

    Facilitec SA, à Paudex, CHE-109.547.021 (FOSC du 19.12.2013, p. 0/7225834). Selon déclaration du 15 septembre 2016, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fidalliance SA (CH-550-1046650-3) n'est plus organe de révision.

    SOGC 143/2013 - 26.07.2013
    Categories: Change of company address

    Publication number: 1001553, Commercial Registry Office Vaud, (550)

    Facilitec SA, à Pully, CH-550-1029799-1 (FOSC du 28.04.2010, p. 19/5607848). Statuts modifiés le 15 juillet 2013. Siège transféré à Paudex.

    Nouvelle adresse:
    route du Lac 3, 1094 Paudex. Cointre Stephen est maintenant à Lutry.

    Hit list

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