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About SECH AG
- SECH AG in Villaz-St-Pierre is a Company limited by shares (AG) from the sector «Research and development». SECH AG is active.
- The company was entered in the trade register on 17.01.2017 and has one person in its management.
- The company has last changed their commercial register entry on 16.07.2021, under «Notifications» you will find all changes.
- The company SECH AG is registered under the UID CHE-460.785.944.
- Companies with the same address as SECH AG: asyril SA, BEG SA Géologie & Environnement, succursale de Villaz (FR), Bionomous SA.
Commercial register information
Entry in the commercial register
17.01.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Villaz
Commercial Registry Office
FR
Commercial register number
CH-217.3.562.780-5
UID/VAT
CHE-460.785.944
Sector
Research and development
Purpose (Original language)
Forschung und Entwicklung im Bereich elektrochemischer Energiespeicherung (Nebenzweck gemäss Statuten).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORE Revision AG | Düdingen | 20.01.2017 | ||
Other company names
Past and translated company names
- SECH SA
- SECH Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SECH AG
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: HR02-1005251168, Commercial Registry Office Fribourg, (217)
SECH AG, in Villaz, CHE-460.785.944 (SHAB vom 09.01.2020, s. 0/1004800028).
Vollständiger Zweck:
Die Gesellschaft bezweckt die Forschung und Entwicklung im Bereich elektrochemischer Energiespeicherung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Ordentliche Kapitalerhöhung:
Aktienkapital neu: CHF 1'000'000 (bisher CHF 100'000).
Liberierung neu:
CHF 1'000'000 (bisher CHF 100'000).
Aktien neu:
10'000 Namenaktien zu CHF 100 (bisher 1'000 Namenaktien zu CHF 100). Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Statuten geändert am 02.07.2021.
Publication number: HR02-1004800028, Commercial Registry Office Fribourg, (217)
SECH AG, in Villaz-Saint-Pierre, CHE-460.785.944 (SHAB vom 13.03.2018, s. 0/4108035). Sitzänderung von Amtes wegen infolge der am 01.01.2020 in Kraft getretenen Fusion der Gemeinden La Folliaz und Villaz-Saint-Pierre.
Sitz neu:
Villaz.
Publication number: 4108035, Commercial Registry Office Fribourg, (217)
SECH AG, in Villaz-Saint-Pierre, CHE-460.785.944 (FOSC du 08.05.2017, p. 0/3507217). Die eingetragene Revisionsstelle Cotting Revisions AG (CHE-230.955.198) firmiert neu CORE Revision AG (CHE-230.955.198).
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.