• Quantum Coach SA

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    Register number: CH-249.3.001.714-5
    Sector: Services regarding management consulting

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Quantum Coach SA

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    Company dossier as PDF

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    About Quantum Coach SA

    • Quantum Coach SA has its legal headquarters in Avenches and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • Quantum Coach SA has one person entered in its management.
    • The last commercial register change was made on 13.04.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-101.621.116.

    Management (1)

    newest board members

    Emmanuel Remund

    newest authorized signatories

    Emmanuel Remund

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    La société a pour but la vente de produits de consommation et autres, importation, exportation, services et freelance dans les domaines de la santé et du bien-être, dans l'accompagnement et l'aide à la personne, dans l'entretien de bâtiments et automobiles, dans l'administration et la finance (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BALESTRA TREUHAND AG
    Oberwil (BL) <2004 17.07.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Quantum Coach AG
    • GMS AG für Software und Audio Technik
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    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: Quantum Coach 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 230413/2023 - 13.04.2023
    Categories: Change in management

    Publication number: HR02-1005723269, Commercial Registry Office Vaud, (550)

    Quantum Coach SA, à Avenches, CHE-101.621.116 (FOSC du 09.06.2016, p. 0/2880753). Kunz Françoise n'est plus administratrice;
    sa signature est radiée. Remund Emmanuel, de Wohlen bei Bern, à Avenches, est membre du conseil d'administration avec signature individuelle.

    SOGC 110/2016 - 09.06.2016
    Categories: Miscellaneous changes

    Publication number: 2879621, Commercial Registry Office Berne, (36)

    Quantum Coach AG, in Stettlen, CHE-101.621.116, Aktiengesellschaft (SHAB Nr. 102 vom 30.05.2016, Publ. 2857821). Die Gesellschaft (neu 'Quantum Coach SA') wird infolge Velegung des Sitzes nach Avenches im Handelsregister des Kantons Waadt eingetragen und im Handelsregister des Kantons Bern von Amtes wegen gelöscht.

    SOGC 110/2016 - 09.06.2016
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address, Change in management

    Publication number: 2880753, Commercial Registry Office Vaud, (550)

    Quantum Coach AG, précédemment à Stettlen, CHE-101.621.116 (FOSC du 30.05.2016, p. 0/2857821). Siège transféré à Avenches.

    Nouvelle adresse:
    chemin des Rosiers 3, 1580 Avenches.

    Nouvelle raison de commerce:
    Quantum Coach SA. Statuts modifiés le 13 mai 2016.

    Nouveau but:
    la société a pour but la vente de produits de consommation et autres, importation, exportation, services et freelance dans les domaines de la santé et du bien-être, dans l'accompagnement et l'aide à la personne, dans l'entretien de bâtiments et automobiles, dans l'administration et la finance (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 50 actions nominatives de CHF 2'000, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par écrit, télécopieur ou courriel.

    Administration:
    Kunz Françoise, de Wohlen bei Bern, à Avenches, avec signature individuelle. Selon déclaration du 7 juillet 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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