• Hymotek SA

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    Register number: CH-660.5.377.008-7
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Hymotek SA

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    Company dossier as PDF

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    About Hymotek SA

    • Hymotek SA is currently active and the industry «Other building work (incl. Interior finishing)». The legal headquarters are in Gilly.
    • The management consists of one person. The company was founded on 29.02.2008.
    • On the 25.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Hymotek SA is registered in the Canton of VD under the UID CHE-114.110.428.
    • There are 3 other active companies registered at the same address. These include: Hymotek Wealth Management Sàrl, LP SOLS SARL, Raluna Sàrl.

    Management (1)

    newest board members

    Raphaël Quiblier

    newest authorized signatories

    Raphaël Quiblier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

    Purpose (Original language)

    La pose de revêtements de sols en tout genre et plus généralement tous travaux dans le secteur de la construction, ainsi que toutes activités dans le domaine du courtage immobilier (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Invest Project 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: Hymotek 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 210525/2021 - 25.05.2021
    Categories: Change in capital

    Publication number: HR02-1005191425, Commercial Registry Office Vaud, (550)

    Hymotek SA, à Gilly, CHE-114.110.428 (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 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions nominatives de CHF 100.

    SOGC 146/2010 - 30.07.2010
    Categories: Miscellaneous changes

    Publication number: 5751740, Commercial Registry Office Geneva, (660)

    Invest Project SA, à Genève, CH-660-5377008-7 (FOSC du 06.03.2008, p. 7/4375484). Par suite du transfert de son siège à Gilly, la société est inscrite au registre du commerce du canton de Vaud sous la nouvelle raison sociale Hymotek SA;
    par conséquent, elle est radiée d'office du registre de Genève.

    SOGC 146/2010 - 30.07.2010
    Categories: Miscellaneous changes

    Publication number: 5751718, Commercial Registry Office Vaud, (550)

    Invest Project SA, précédemment à Genève, CH-660-5377008-7 (FOSC du 06.03.2008, p. 7). Statuts primitifs du 29 janvier 2008 modifiés le 16 juillet 2010. Siège transféré à Gilly.

    Nouvelle adresse:
    route du Pavillon 2, c/o Raphaël Quiblier, 1182 Gilly.

    Nouvelle raison de commerce:
    Hymotek SA.

    Nouveau but:
    la pose de revêtements de sols en tout genre et plus généralement tous travaux dans le secteur de la construction, ainsi que toutes activités dans le domaine du courtage immobilier (pour but complet cf. statuts). Schneider Werner n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Quiblier Raphaël, de et à Gilly.

    Hit list

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