• STSAT AG

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    Register number: CH-140.3.004.282-8
    Sector: Trading with various goods

    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for STSAT AG

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    Company dossier as PDF

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    About STSAT AG

    • STSAT AG with its legal headquarters in Pully is a Company limited by shares (AG) from the sector «Trading with various goods». STSAT AG is active.
    • The management of the company STSAT AG consists of 2 persons.
    • The commercial register entry of the company was last modified on 15.01.2019. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of VD is CHE-428.351.282.
    • There are 12 other active companies registered at the same address. These include: Audict fiduciaire SA, AUTENTICA SA, Finacta SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    La société a pour but la commercialisation de produits hydrophiles, ainsi que le traitement, la possession, l'administration et l'exploitation de droits immatériels (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: STSAT 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

    SOGC 190115/2019 - 15.01.2019
    Categories: Change in management

    Publication number: HR02-1004542122, Commercial Registry Office Vaud, (550)

    STSAT AG, à Pully, CHE-428.351.282 (FOSC du 08.08.2016, p. 0/2993223). Plowiecki Nicolas n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Girin Pascal Emmanuel Roland, de France, à Cambridge (USA), président.

    SOGC 151/2016 - 08.08.2016
    Categories: Change in management

    Publication number: 2993223, Commercial Registry Office Vaud, (550)

    STSAT AG, à Pully, CHE-428.351.282 (FOSC du 14.08.2015, p. 0/2322415). Plowiecki Marina n'est plus administratrice;
    sa signature est radiée.

    Nouvel administrateur président avec signature individuelle:
    Plowiecki Nicolas, de France, à Montmorency (France).

    SOGC 156/2015 - 14.08.2015
    Categories: Change in capital

    Publication number: 2322415, Commercial Registry Office Vaud, (550)

    STSAT AG, à Pully, CHE-428.351.282 (FOSC du 13.03.2015, p. 0/2042177). Statuts modifiés le 7 août 2015. Les 100 actions au porteur de CHF 1'000 sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par courriel, fax ou par lettre, dans la mesure où leurs noms et adresses sont connus, et à défaut par publication dans la FOSC.

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