• HerkuTech SA

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    Register number: CH-073.3.017.789-5
    Sector: Architectural and engineering activities

    Age of the company

    18 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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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About HerkuTech SA

    • HerkuTech SA has its legal headquarters in Lausanne and is active. It operates in the sector «Architectural and engineering activities».
    • The company was founded on 19.03.2007 and has one person in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 31.08.2022.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-113.513.195.
    • The address is identical with 20 other active companies. These include: Argomet SA, B8 SA, BANG Immobilier SA.

    Management (1)

    newest board members

    Brigitte Jolissaint

    newest authorized signatories

    Brigitte Jolissaint

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    La société a pour but de fournir des services dans le domaine de la technologie, en particulier aux entreprises industrielles. La société peut également créer, acquérir, gérer et céder tous types de biens, elle peut, notamment, acquérir, détenir et concéder des licences ou sous-licences. La société peut acheter et vendre des biens immobiliers. Elle peut détenir et administrer des filiales ou des participations en Suisse et à l'étranger, et ouvrir des succursales.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BKF Controlling + Revision AG
    Biel/Bienne 23.03.2007 06.09.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • HerkuTech Corp.
    • HerkuTech Corp. in liq.
    • HerkuTech SA en liq.
    • HerkuTech AG in Liq.
    • HerkuTech AG
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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: HerkuTech 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 220831/2022 - 31.08.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005551682, Commercial Registry Office Vaud, (550)

    HerkuTech SA, à Lausanne, CHE-113.513.195 (FOSC du 23.07.2021, p. 0/1005256963). Jolissaint Brigitte est désormais à Evilard.

    SOGC 210723/2021 - 23.07.2021
    Categories: Change in capital

    Publication number: HR02-1005256963, Commercial Registry Office Vaud, (550)

    HerkuTech SA, à Lausanne, CHE-113.513.195 (FOSC du 07.04.2021, p. 0/1005142747).

    Complément:
    l'inscription n° 6438 du 31.03.2021 (FOSC du 07.04.2021, p. 0/1005142747) est complétée en ce sens que les 100 actions nominatives de CHF 1'000 sont transformées en 100'000 actions nominatives de CHF 1.

    SOGC 210407/2021 - 07.04.2021
    Categories: Change of company address

    Publication number: HR02-1005142140, Commercial Registry Office Schwyz, (130)

    HerkuTech AG, in Lachen, CHE-113.513.195, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2020, Publ. 1004903580). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Lausanne (neu firmierend: HerkuTech SA) im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.

    Hit list

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