• 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

    16 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

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

    • Hymotek SA is a Company limited by shares (AG) with its legal headquarters in Gilly. Hymotek SA belongs to the industry «Other building work (incl. Interior finishing)» and is currently active.
    • The management has one active person registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.05.2021.
    • The company is registered in the commercial register VD under the UID CHE-114.110.428.
    • Companies with the same address as Hymotek SA: Hymotek Wealth Management Sàrl, 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) Customise the company purpose with just a few clicks.

    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).

    Other company names

    Source: SOGC

    Past and translated company names

    • Invest Project SA
    Would you like to update the company name? Click here.

    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: 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.

    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.

    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.

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