Reports for TBC networks SA
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About TBC networks SA
- TBC networks SA has its legal headquarters in Lausanne and is active. It operates in the sector «Trading in IT and communications products».
- The management consists of 2 persons. The company was founded on 24.06.1992.
- The commercial register entry of the company was last modified on 16.04.2021. Under «Notifications» it is possible to view all previous changes.
- The company TBC networks SA is registered under the UID CHE-103.590.751.
Commercial register information
Entry in the commercial register
24.06.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.171.288-4
UID/VAT
CHE-103.590.751
Sector
Trading in IT and communications products
Purpose (Original language)
Commercialisation de produits, services et conseils en matière de communication d'entreprises, notamment dans le domaine des télécommunications, de l'informatique et des processus industriels.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Intermandat S.A., Société Fiduciaire | Lausanne | <2004 | 15.04.2021 | |
Other company names
Past and translated company names
- TBC networks SA Telecom brainware consultants
- TBC networks S.A. Telecom brainware consultants.
- TBC Telecom Brainware Consultant SA
- TBC Telecom Brainware Consultant S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TBC networks 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
Publication number: HR02-1005151874, Commercial Registry Office Vaud, (550)
TBC networks S.A., à Lausanne, CHE-103.590.751 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 28.01.2021.
Nouvelle graphie de la raison de commerce:
TBC networks SA. Les 246 actions au porteur de CHF 500, formant la totalité du capital-actions, sont converties en 246 actions nominatives de CHF 500, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par courrier ou par courriel. Selon déclaration du 28 janvier 2021, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Intermandat S.A. Société Fiduciaire n'est plus organe de révision.
Publication number: 1146853, Commercial Registry Office Vaud, (550)
TBC networks S.A., à Lausanne, CH-550-0171288-4 (FOSC du 24.07.2008, p. 17/4588756). Chanson Edmond n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Ouedfeul Mimo, de et à Ecublens (VD).
Publication number: 4588756, Commercial Registry Office Vaud, (550)
TBC networks S.A., à Lausanne, CH-550-0171288-4, commercialisation de produits, services et conseils en matière de communication d'entreprises (FOSC du 08.03.2006, p. 17/3278144). Myit Thomas n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Chanson Edmond, de Bursinel, à Zollikon.
Hit list
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