• Mil-tek SA

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    Register number: CH-550.1.031.240-0
    Sector: Trading with machines

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Mil-tek SA

    • Mil-tek SA with its legal headquarters in Puidoux is a Company limited by shares (AG) from the sector «Trading with machines». Mil-tek SA is active.
    • There is one active person registered in the management.
    • The company has last modified its commercial register entry on 18.10.2016. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-109.703.870.
    • The address is identical with 2 other active companies. These include: Cré'Architecture Sàrl, Global Office Software SA.

    Management (1)

    newest board members

    René Hagenbuch

    newest authorized signatories

    René Hagenbuch

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Commercialisation en Suisse des machines de la société Mil-tek A/S (Danemark) pour le traitement des déchets, en particulier les presses à carton et plastique, ainsi que service après-vente et développement de toute machine, application ou service en relation avec l'industrie du recyclage des déchets.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ofisa Berney Associés SA
    Lausanne <2004 30.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • René Hagenbuch SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Mil-tek 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 202/2016 - 18.10.2016
    Categories: Change of company address, Change in management

    Publication number: 3113715, Commercial Registry Office Vaud, (550)

    Mil-tek SA, à Lausanne, CHE-109.703.870 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 5 octobre 2016. Siège transféré à Puidoux.

    Nouvelle adresse:
    route du Vergnolet 8 E, 1070 Puidoux. Hagenbuch René est désormais à Puidoux. La clause statutaire relative à la reprise de biens à la constitution est abrogée conformément à l'art. 628 al. 4 CO.

    SOGC 233/2009 - 01.12.2009
    Categories: Miscellaneous changes

    Publication number: 5369414, Commercial Registry Office Vaud, (550)

    Mil-tek SA, à Lausanne, CH-550-1031240-0, commercialisation en Suisse des machines de la société Mil-tek A/S (Danemark) pour le traitement des déchets (FOSC du 27.03.2009, p. 21/4946664). Statuts modifiés le 17 novembre 2009.

    Communications aux actionnaires:
    par courrier écrit, téléfax ou courrier électronique. Ofisa n'est plus organe de révision. Selon déclaration du conseil d'administration du 17 novembre 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    SOGC 60/2009 - 27.03.2009
    Categories: Miscellaneous changes

    Publication number: 4946664, Commercial Registry Office Vaud, (550)

    Mil-tek SA, à 1004 Lausanne, CH-550-1031240-0, commercialisation en Suisse des machines de Mil-tek A/S Danemark) (FOSC du 27.03.2003, p. 14/923498).

    Nouveau domicile:
    rue de Genève 99, 1004 Lausanne.

    Hit list

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