Reports for Livetools Technology S.A.
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About Livetools Technology S.A.
- Livetools Technology S.A. has its legal headquarters in Lonay, is active and operates in the sector «Manufacturing of telecommunications equipment and consumer electronics».
- Livetools Technology S.A. was founded on 06.01.1998.
- 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 17.07.2018.
- Livetools Technology S.A. is registered in the Canton of VD under the UID CHE-103.996.805.
- There are currently 2 trademarks or applications for the company Livetools Technology S.A. in the IPI database.
Commercial register information
Entry in the commercial register
06.01.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lonay
Commercial Registry Office
VD
Commercial register number
CH-645.1.004.593-9
UID/VAT
CHE-103.996.805
Sector
Manufacturing of telecommunications equipment and consumer electronics
Purpose (Original language)
La société a pour but la conception, la construction, la vente d'équipements, la recherche et le développement et la prestation de services pour l'audiovisuel (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 23.03.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Muller Christe & Associés SA | Neuchâtel | <2004 | 22.03.2009 | |
Other company names
Past and translated company names
- Livetools Technology Ltd
- Livetools Technology AG
- Livetools Technology SA
- Livetools SA
- Broadcast Services Sàrl
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 31.05.2011 | active | 56063/2011 |
| 31.05.2011 | active | 56063/2011 |
Newest SOGC notifications: Livetools Technology S.A.
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: 4364057, Commercial Registry Office Vaud, (550)
Livetools Technology S.A., à Lonay, CHE-103.996.805 (FOSC du 28.06.2016, p. 0/2917891). Geoffroy Luc n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Dendleux Rudy, de France, à Pontcarré (France), président.
Publication number: 2917891, Commercial Registry Office Vaud, (550)
Livetools Technology S.A., à Lonay, CHE-103.996.805 (FOSC du 02.03.2016, p. 0/2699885). Vialaneix Lionel n'est plus administrateur;
sa signature est radiée.
Publication number: 2699885, Commercial Registry Office Vaud, (550)
Livetools Technology S.A., à Lonay, CHE-103.996.805 (FOSC du 27.08.2014, p. 0/1682885). Statuts modifiés le 29 janvier 2016.
Nouvelle raison de commerce:
Livetools Technology S.A.(Livetools Technology Ltd) (Livetools Technology AG).
Nouveau but:
la société a pour but la conception, la construction, la vente d'équipements, la recherche et le développement et la prestation de services pour l'audiovisuel (pour but complet cf. statuts). Les statuts ne prévoient plus de clauses particulières relatives aux communications aux actionnaires. Les 61'250 actions nominatives de CHF 10, formant l'entier du capital-actions, ne sont plus restreintes qu'à leur transmissibilité selon les statuts. Monney Jean-Marie n'est plus administrateur;
sa signature est radiée. Geoffroy Luc, qui n'est plus vice-président, est nommé président et signe désormais individuellement.
Nouveaux administrateurs avec signature individuelle:
Posega Renzo, de et à Ecublens VD, délégué, et Vialaneix Lionel, de France, à Paris (France).
Hit list
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