Reports for LIVINGPACKETS SA
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About LIVINGPACKETS SA
- LIVINGPACKETS SA has its legal headquarters in Pully and is active. It is a Company limited by shares (AG) and active in the industry «Trading with machines».
- The company was founded on 24.10.2016.
- The commercial register entry of the company was last modified on 15.11.2023. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company LIVINGPACKETS SA is the following: CHE-385.652.744.
- There are currently 2 trademarks or applications for the company LIVINGPACKETS SA in the IPI database.
- There are 14 other active companies registered at the same address. These include: Association Internationale de Boxe Rapide, Best Tax For You Sàrl, EVS Suisse SA.
Management (3)
newest board members
Alexander Cotte Augsberger,
Pierre-Alain Jean-Jacques Cotte,
Steeve Evard
newest authorized signatories
Alexander Cotte Augsberger,
Pierre-Alain Jean-Jacques Cotte,
Steeve Evard
Commercial register information
Entry in the commercial register
24.10.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-550.1.170.186-0
UID/VAT
CHE-385.652.744
Sector
Trading with machines
Purpose (Original language)
La société a pour but la commercialisation, l'exploitation et le financement de solutions innovantes et sécurisées en matière de transport et le développement et l'animation de communautés d'utilisateurs, notamment sur internet, ainsi que tous les services s'y rapportant, directement ou indirectement (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 10.06.2020 | ||
Other company names
Past and translated company names
- LIVINGPACKETS AG
- LIVINGPACKETS LTD
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| LIVINGPACKETS | 18.11.2016 | active | 60584/2016 |
| LIVINGCREDITS | 14.11.2016 | active | 60585/2016 |
Newest SOGC notifications: LIVINGPACKETS 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: HR02-1005885769, Commercial Registry Office Vaud, (550)
LIVINGPACKETS SA, à Pully, CHE-385.652.744 (FOSC du 06.07.2022, p. 0/1005514454). Steinmann Thomas Gottlieb n'est plus administrateur;
sa signature est radiée. Evard Steeve signe désormais individuellement.
Publication number: HR02-1005514454, Commercial Registry Office Vaud, (550)
LIVINGPACKETS SA, à Pully, CHE-385.652.744 (FOSC du 23.08.2021, p. 0/1005275930). Statuts modifiés les 24.05.2022 et 20.06.2022. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 1'001'487.80, divisé en 100'148'780 actions nominatives de CHF 0.01, avec restrictions quant à la transmissibilité selon statuts. Suppression de la clause statutaire relative à l'augmentation autorisée du capital (fondée sur la décision d'autorisation du 31.01.2020), le délai étant écoulé. L'assemblée générale a introduit une clause statutaire relative à une augmentation autorisée du capital par décision du 24.05.2022. Pour les détails, voir les statuts.
Publication number: HR02-1005275930, Commercial Registry Office Vaud, (550)
LIVINGPACKETS SA, à Pully, CHE-385.652.744 (FOSC du 15.02.2021, p. 0/1005101236). Statuts modifiés le 11.08.2021. Augmentation autorisée du capital-actions fondée sur la décision d'autorisation du 31.01.2020.
Nouveau capital-actions entièrement libéré:
CHF 1'001'001, divisé en 100'100'100 actions nominatives de CHF 0.01, avec restrictions quant à la transmissibilité selon statuts. Le conseil d'administration a modifié une clause statutaire relative à une augmentation autorisée du capital (selon décision d'autorisation de l'assemblée générale du 31.01.2020), par décision du 11.08.2021, pour le détail cf. statuts.
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.