Reports for H-Tech Marine SA
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About H-Tech Marine SA
- H-Tech Marine SA has its legal headquarters in Faoug and is active. It is a Company limited by shares (AG) and active in the industry «Repair and installation of machines and equipment».
- The management has 3 active persons registered.
- The last commercial register change was made on 31.05.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-108.785.138.
Commercial register information
Entry in the commercial register
03.01.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Faoug
Commercial Registry Office
VD
Commercial register number
CH-217.0.138.556-2
UID/VAT
CHE-108.785.138
Sector
Repair and installation of machines and equipment
Purpose (Original language)
Opérations commerciales, industrielles ou financière, notamment réparation dans le domaine des bateaux à moteurs et à voiles ainsi que tout véhicule.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Le Lac SA | Mont-Vully | 16.02.2010 | 11.06.2012 | |
| Prorisco Consulting SA | Fribourg | <2004 | 15.02.2010 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: H-Tech Marine 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: HR02-1005757282, Commercial Registry Office Vaud, (550)
H-Tech Marine SA, à Faoug, CHE-108.785.138 (FOSC du 25.05.2021, p. 0/1005191421).
Nouvelle adresse:
Route Neuve 5, 1595 Faoug. Ulrich Kummer Christof signe désormais collectivement à deux, avec Häfliger Jan ou Schwab Nino. Häfliger Jan, de Bolligen, à Courgevaux, est membre président du conseil d'administration avec signature individuelle.
Publication number: HR02-1005191421, Commercial Registry Office Vaud, (550)
H-Tech Marine SA, à Faoug, CHE-108.785.138 (FOSC du 19.12.2013, p. 0/7225834). 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: 6714544, Commercial Registry Office Vaud, (550)
H-Tech Marine SA, à Faoug, CH-217-0138556-2, opérations commerciales, industrielles ou financière, notamment réparation dans le domaine des bateaux (FOSC du 16.02.2010, p. 19/5498022). Statuts modifiés le 25 mai 2012 sur des points non soumis à publication. Jungo Markus n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Ulrich Kummer Christof, d'Höchstetten, à Langenthal. Selon déclaration du 25 mai 2012, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire Le Lac SA (CH-217-0530452-5) n'est plus organe de révision.
Hit list
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