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About KONSTL SA
- KONSTL SA with its legal headquarters in Gland is active. KONSTL SA operates in the sector «Telephone and telecommunications».
- The management of the company KONSTL SA consists of 6 persons. The foundation of the company took place on 01.12.2020.
- On the 18.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of VD is CHE-194.065.266.
- 4 trademarks or applications for trademarks are currently registered in the IPI database.
- There are 2 other active companies registered at the same address. These include: ENERDIS Approvisionnement SA, Société Electrique Intercommunale de la Côte SA.
Management (6)
newest board members
Erick Laurent Henri Pipault,
Wiktor Stefan Bourée,
Jean-Claude Nicolas Auch,
Dieter Gisiger,
Jérôme Claude Michel Goulay
newest authorized signatories
Erick Laurent Henri Pipault,
Wiktor Stefan Bourée,
Didier Bernaud,
Dieter Gisiger,
Jérôme Claude Michel Goulay
Commercial register information
Entry in the commercial register
01.12.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gland
Commercial Registry Office
VD
Commercial register number
CH-550.1.193.358-0
UID/VAT
CHE-194.065.266
Sector
Telephone and telecommunications
Purpose (Original language)
La société poursuit les buts suivants: le développement et l'exploitation de tous les types de réseaux de communication dédiés à l'Internet des Objets (Internet of Things - IoT) en Suisse; la promotion et la commercialisation de ce réseau et des produits et services associés, en particulier des services de collecte et de transmission, de traitement et de restitution de données et/ou informations (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 11.01.2024 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| KONSTL | 22.09.2021 | active | 04104/2021 |
| KONSTL | 22.09.2021 | active | 04104/2021 |
Newest SOGC notifications: KONSTL 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: HR02-1006285156, Commercial Registry Office Vaud, (550)
KONSTL SA, à Gland, CHE-194.065.266 (FOSC du 11.01.2024, p. 0/1005932166). Couvret Alexandre, inscrit sans signature, n'est plus administrateur.
Publication number: HR02-1005932166, Commercial Registry Office Vaud, (550)
KONSTL SA, à Gland, CHE-194.065.266 (FOSC du 19.04.2023, p. 0/1005727649). de Wolff de Moorsel Jean et Michel Eric ne sont plus administrateurs;
leur signature est radiée. Bourée Wiktor Stefan, de France, à Lausanne, président, avec signature collective à deux, et Pipault Erik Laurent Henri, de France, à Nyon, vice-président, avec signature collective à deux, sont membres du conseil d'administration. Radiation de la mention relative à la renonciation à l'organe de révision.
Organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: HR02-1005727649, Commercial Registry Office Vaud, (550)
KONSTL SA, à Gland, CHE-194.065.266 (FOSC du 08.11.2022, p. 0/1005599679). Bourqui Alain n'est plus administrateur;
sa signature est radiée. Auch Jean-Claude Nicolas, de Dottikon, à Nyon, sans signature, et Couvret Alexandre, de et à Bavois, sans signature, sont membres du conseil d'administration.
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.