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About KONSTL SA
- KONSTL SA with its legal headquarters in Nyon is active. KONSTL SA operates in the sector «Telephone and telecommunications».
- The management consists of 6 persons. The company was founded on 01.12.2020.
- The company has last modified its commercial register entry on 15.10.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register VD under the UID CHE-194.065.266.
- The IPI database currently contains 4 trademarks or applications for the company KONSTL SA.
- Next to the company KONSTL SA there are 6 other active companies with an identical address. These include: Canal Saturne S.A., ENERDIS Distribution société coopérative, NovoSolis 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
Nyon
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: HR02-1006459133, Commercial Registry Office Vaud, (550)
KONSTL SA, à Gland, CHE-194.065.266 (FOSC du 18.03.2025, p. 0/1006285156). Statuts modifiés le 06.10.2025. Siège transféré à Nyon.
Nouvelle adresse:
Route de Champ-Colin 6, 1260 Nyon.
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.
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.