• T.E.C. Trade and Engineering Company SA

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    Register number: CH-217.0.134.761-1
    Sector: Trading with machines

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for T.E.C. Trade and Engineering Company SA

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    Company dossier as PDF

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    About T.E.C. Trade and Engineering Company SA

    • T.E.C. Trade and Engineering Company SA has its legal headquarters in Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «Trading with machines».
    • The management consists of one person. The company was founded on 06.08.1984.
    • The company has last modified its commercial register entry on 14.07.2021. All previous commercial register entries are available under «Notifications».
    • The company T.E.C. Trade and Engineering Company SA is registered under the UID CHE-100.614.102.
    • Next to the company T.E.C. Trade and Engineering Company SA there are 16 other active companies with an identical address. These include: ACG Immobilier SA, Chaneau S.A., CIP Centre d'Imagerie du Petit-Chêne, succursale de 3R Radiologie SA.

    Management (1)

    newest board members

    Yves Marguerat

    newest authorized signatories

    Yves Marguerat

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La gestion de marques, l'achat, la vente, l'importation et l'exportation de toutes marchandises, la prise de participations à toutes sociétés ou entreprises dont les activités sont similaires ou complémentaires aux siennes, ou à toutes sociétés financières, ainsi que toutes prestations de service se rapportant au but (pour but complet cf. statuts).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ALBER & ROLLE Experts-comptables Associés SA
    Genève <2004 27.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • T.E.C. Trade and Engineering Company SA.
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: T.E.C. Trade and Engineering Company 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 210714/2021 - 14.07.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005249267, Commercial Registry Office Vaud, (550)

    T.E.C. Trade and Engineering Company SA, à Lausanne, CHE-100.614.102 (FOSC du 02.06.2021, p. 0/1005203412). Par décision de l'assemblée générale du 06.07.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 06.07.2021.

    Capital-actions:
    CHF 50'000, entièrement libéré, divisé en 500 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    SOGC 210602/2021 - 02.06.2021
    Categories: Change in capital

    Publication number: HR02-1005203412, Commercial Registry Office Vaud, (550)

    T.E.C. Trade and Engineering Company SA, à Lausanne, CHE-100.614.102 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 500 actions nominatives de CHF 100.

    SOGC 166/2009 - 28.08.2009
    Categories: Miscellaneous changes

    Publication number: 5220040, Commercial Registry Office Vaud, (550)

    T.E.C. Trade and Engineering Company SA, précédemment à Fribourg, CH-217-0134761-1 (FOSC du 15.02.2007, p. 7). Siège transféré à Lausanne.

    Nouvelle adresse:
    Chemin de Mornex 2, 1003 Lausanne. Statuts primitifs du 24 juillet 1984 modifiés le 22 avril 2009.

    Nouveau but:
    la gestion de marques, l'achat, la vente, l'importation et l'exportation de toutes marchandises, la prise de participations à toutes sociétés ou entreprises dont les activités sont similaires ou complémentaires aux siennes, ou à toutes sociétés financières, ainsi que toutes prestations de service se rapportant au but (pour but complet cf. statuts). Selon déclaration du conseil d'administration du 22 avril 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. ALBER & ROLLE Experts-comptables Associés SA (CH-660-0255980-8) n'est plus organe de révision.

    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.

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