Reports for Gavex SA
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About Gavex SA
- Gavex SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. Gavex SA belongs to the industry «Legal counsel» and is currently active.
- The management consists of 2 persons. The company was founded on 28.10.1958.
- The company has last modified its commercial register entry on 25.10.2022. All previous commercial register entries are available under «Notifications».
- The company Gavex SA is registered under the UID CHE-102.325.212.
- On the same address there are 6 other active companies registered. These include: Fidexpert SA Lausanne, Fondation Sport-Up, Lacroix Medical SA.
Commercial register information
Entry in the commercial register
28.10.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-645.1.002.232-8
UID/VAT
CHE-102.325.212
Sector
Legal counsel
Purpose (Original language)
L'acquisition et la gérance de tous brevets, la prise de participations dans toutes affaires commerciales, industrielles, immobilières et financières (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FidOffice SA | Etoy | <2004 | 13.03.2011 | |
Other company names
Past and translated company names
- Gavex S.A.
- Gavex S.A
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gavex 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
Publication number: HR02-1005590643, Commercial Registry Office Vaud, (550)
Gavex SA, à Lausanne, CHE-102.325.212 (FOSC du 14.05.2021, p. 0/1005181759). Poncini Claude n'est plus administrateur;
sa signature est radiée. Poncini Fabienne et Poncini Françoise signent désormais individuellement.
Publication number: HR02-1005181759, Commercial Registry Office Vaud, (550)
Gavex SA, à Lausanne, CHE-102.325.212 (FOSC du 14.02.2018, p. 0/4056413). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000.
Publication number: 4056413, Commercial Registry Office Vaud, (550)
Gavex SA, à Lausanne, CHE-102.325.212 (FOSC du 05.12.2017, p. 0/3911007).
Rectificatif:
l'inscription n° 20143 du 30.11.2017 (FOSC du 05.12.2017, p. 0/3911007) est rectifiée en ce sens que Poncini Fabienne (et non Poncini Françoise comme publié) est nommée présidente.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.