• LTS Consulting SA

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    Register number: CH-217.3.530.952-2
    Sector: Services for banks and credit institutions

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for LTS Consulting SA

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    Company dossier as PDF

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    About LTS Consulting SA

    • LTS Consulting SA is active in the industry «Services for banks and credit institutions» and is currently active. The legal headquarters are in Lausanne.
    • The management of the company LTS Consulting SA, which was founded on the 11.02.2004, consists of one person.
    • The last commercial register change was made on 19.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company LTS Consulting SA is registered under the UID CHE-110.523.843.
    • On the same address as LTS Consulting SA there are 4 other active companies registered. These include: GIRAFFE TRANSPORT Sàrl, GreenGems Sàrl, HAUTE COIFFURE MARY, Maria de Matos-Bärtschi.

    Management (1)

    newest board members

    Alessandro Rondi

    newest authorized signatories

    Alessandro Rondi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Le conseil, la gestion et le courtage dans le domaine des assurances, des crédits, du financement et des opérations mobilières et immobilières, ainsi que l'import, l'export, la distribution et la vente de tout genre de marchandises (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Movies Preview SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: LTS Consulting 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

    SOGC 210519/2021 - 19.05.2021
    Categories: Change in capital

    Publication number: HR02-1005186362, Commercial Registry Office Vaud, (550)

    LTS Consulting SA, à Lausanne, CHE-110.523.843 (FOSC du 19.12.2013, p. 0/7225834). 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 actions nominatives de CHF 1'000.

    SOGC 76/2012 - 19.04.2012
    Categories: Change of company name, Change of company purpose

    Publication number: 6644490, Commercial Registry Office Vaud, (550)

    Movies Preview SA, à Lausanne, CH-217-3530952-2, la diffusion de médias par le réseau internet et intranet, la création de solutions web internet et intranet (FOSC du 08.04.2010, p. 22/5576614). Statuts modifiés le 4 avril 2012.

    Nouvelle raison de commerce:
    LTS Consulting SA.

    Nouveau but:
    le conseil, la gestion et le courtage dans le domaine des assurances, des crédits, du financement et des opérations mobilières et immobilières, ainsi que l'import, l'export, la distribution et la vente de tout genre de marchandises (pour but complet cf. statuts).

    Nouvelle autre adresse:
    case postale 206, 1000 Lausanne 12.

    SOGC 67/2010 - 08.04.2010
    Categories: Miscellaneous changes

    Publication number: 5576614, Commercial Registry Office Vaud, (550)

    Movies Preview SA, précédemment à Châtel-Saint-Denis, CH-217-3530952-2 (FOSC du 17.02.2004, p. 5/2126156). Siège transféré à Lausanne.

    Nouvelle adresse:
    avenue de Chailly 34, c/o Alessandro Rondi, 1012 Lausanne. Statuts modifiés le 17 mars 2010.

    Communications aux actionnaires:
    par avis dans la Feuille Officielle Suisse du Commerce, par courrier écrit, par téléfax ou courrier électronique. Rondi Alessandro (et non Alexandre comme publié) est administrateur avec signature individuelle. Fiduciaire des indépendants, JR S.A. n'est plus organe de révision. Selon déclaration du conseil d'administration du 17 mars 2010, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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