Reports for PrimusTech Investments SA
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About PrimusTech Investments SA
- PrimusTech Investments SA is currently active and the industry «Services regarding management consulting». The legal headquarters are in Lausanne.
- The management of the company PrimusTech Investments SA, which was founded on the 21.10.1985, consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.06.2025.
- The company's UID is CHE-100.527.041.
- Companies with an identical address: Bluestate Properties Sàrl, Carrelage-Challenge Sàrl, CREATIVES SA.
Commercial register information
Entry in the commercial register
21.10.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.169.359-0
UID/VAT
CHE-100.527.041
Sector
Services regarding management consulting
Purpose (Original language)
Acquisition, détention et gestion de participations; exécution d'investissements; conseils en management; conseils et études techniques dans le domaine des équipements industriels; étude de lignes de production et ingénierie qui s'y rapporte; acquisition, vente distribution, représentation et commercialisation d'équipements industriels, matières premières, métaux précieux, ainsi qu'autre bien, matière et produit.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Audit SA | Fribourg | 04.05.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidexaudit révision SA | Lausanne | 10.02.2015 | 03.05.2022 | |
| Fidexaudit révision SA, succursale de Lausanne | Lausanne | <2004 | 09.02.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: PrimusTech Investments 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: HR02-1006357092, Commercial Registry Office Vaud, (550)
PrimusTech Investments SA, à Lausanne, CHE-100.527.041 (FOSC du 04.05.2022, p. 0/1005465021). Perrin Jacques n'est plus administrateur;
sa signature est radiée. Michael Adel A., qui n'est plus délégué, est nommé président. Michael Alain est maintenant à Lausanne.
Publication number: HR02-1005465021, Commercial Registry Office Vaud, (550)
PrimusTech Investments SA, à Lausanne, CHE-100.527.041 (FOSC du 19.05.2021, p. 0/1005186395). Fidexaudit révision SA (CHE-102.868.553) n'est plus organe de révision.
Nouvel organe de révision:
Fiduconsult Audit SA (CHE-102.414.695), à Fribourg.
Publication number: HR02-1005186395, Commercial Registry Office Vaud, (550)
PrimusTech Investments SA, à Lausanne, CHE-100.527.041 (FOSC du 16.11.2018, p. 0/1004499922). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Par décision de l'assemblée générale du 07.05.2021, les statuts de la société ont été adaptés à la conversion. Statuts modifiés le 07.05.2021. Les 10'000 actions de CHF 25 sont transformées en 250'000 actions de CHF 1.
Capital-actions:
CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 250'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.
Hit list
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