• Filtus SA

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    Register number: CH-550.0.136.345-4
    Sector: Services regarding management consulting

    Age of the company

    41 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Filtus SA

    • Filtus SA has its legal headquarters in Féchy and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • The management of the company Filtus SA, which was founded on the 16.02.1984, consists of 3 persons.
    • The last commercial register change was made on 02.12.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of VD is CHE-101.380.680.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Acquisition, administration et gestion de participations à des entreprises commerciales, industrielles, immobilières et financières; prise de brevets, marques et droits de licences; conseils dans le domaine financier, commercial et industriel.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduconsult Fidyver SA
    Montagny-près-Yverdon 10.12.2008 20.10.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • FILTUS SA
    • Filtus, Management et Services SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Filtus 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 201202/2020 - 02.12.2020
    Categories: Change of company name, Change in capital, Change of company address, Change in management

    Publication number: HR02-1005037495, Commercial Registry Office Vaud, (550)

    FILTUS SA, à Aubonne, CHE-101.380.680 (FOSC du 22.12.2015, p. 0/2557469). Statuts modifiés le 19 novembre 2020.

    Nouvelle graphie de la raison de commerce:
    Filtus SA. Siège transféré à Féchy.

    Nouvelle adresse:
    Chemin de la Bossenaz 27, 1173 Féchy. Les 100 actions au porteur de CHF 1'000, formant la totalité du capital-actions, sont converties en 100 actions nominatives de CHF 1'000. Meyer Alice n'est plus administratrice;
    sa signature est radiée. La procuration de Baert Monika I. est éteinte. Meyer Tobias est nommé président et Meyer Andreas vice-président.

    SOGC 248/2015 - 22.12.2015
    Categories: Miscellaneous changes

    Publication number: 2557469, Commercial Registry Office Vaud, (550)

    FILTUS SA, à Aubonne, CHE-101.380.680 (FOSC du 21.10.2015, p. 0/2438097). Selon déclaration du 10 décembre 2015, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    SOGC 204/2015 - 21.10.2015
    Categories: Change of auditors

    Publication number: 2438097, Commercial Registry Office Vaud, (550)

    FILTUS SA, à Aubonne, CHE-101.380.680 (FOSC du 19.12.2013, p. 0/7225834). Fiduconsult Fidyver SA (CH-550-1025567-2) n'est plus organe de révision.

    Hit list

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