Reports for HYTEN SA
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Company dossier as PDF
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About HYTEN SA
- HYTEN SA has its legal headquarters in Roche VD and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- There are 3 active persons registered in the 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 25.05.2021.
- In the commercial register the company HYTEN SA is registered under the UID CHE-267.471.492.
Management (3)
newest board members
Denis Olivier Georges Edouard Reymond,
Eric Meignan,
Bruno Engelric
newest authorized signatories
Denis Olivier Georges Edouard Reymond,
Eric Meignan,
Bruno Engelric
Commercial register information
Entry in the commercial register
21.04.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Roche (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.090.830-3
UID/VAT
CHE-267.471.492
Sector
Architectural and engineering activities
Purpose (Original language)
L'étude, la fabrication, le développement, ainsi que les tests et la commercialisation de systèmes de motorisation hybride, et de tout type d'équipement électro-thermo-mécaniques dédié à la production, la tranformation et au stockage d'énergie (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Sion | 28.04.2011 | 13.11.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: HYTEN 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: HR02-1005191426, Commercial Registry Office Vaud, (550)
HYTEN SA, à Roche (VD), CHE-267.471.492 (FOSC du 11.07.2017, p. 0/3637833). 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 100'000 actions nominatives de CHF 1.
Publication number: 3637833, Commercial Registry Office Vaud, (550)
HYTEN SA, à Roche (VD), CHE-267.471.492 (FOSC du 19.12.2013, p. 0/7225834). Zana Nathan n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Reymond Denis, d'Orbe, à La Sarraz.
Publication number: 7020324, Commercial Registry Office Vaud, (550)
HYTEN SA, à Roche (VD), CH-550-1090830-3, étude, développement, ainsi que les tests et la commercialisation de systèmes de motorisation hybride (FOSC du 14.11.2012, p. 0/6932000). Selon déclaration du 12 décembre 2012, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. SCF Révision SA (CH-626-9003049-9) n'est plus organe de révision.
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.