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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
Entry in the commercial register
01.10.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-140.3.004.282-8
UID/VAT
CHE-428.351.282
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).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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).
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.