Reports for TCI-Engineering S.A.
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About TCI-Engineering S.A.
- TCI-Engineering S.A. has its legal headquarters in Penthaz and is active. It operates in the sector «Architectural and engineering activities».
- The management has one active person registered.
- The commercial register entry of the company was last modified on 11.07.2018. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register VD under the UID CHE-100.212.206.
Commercial register information
Entry in the commercial register
30.04.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Penthaz
Commercial Registry Office
VD
Commercial register number
CH-550.0.092.194-5
UID/VAT
CHE-100.212.206
Sector
Architectural and engineering activities
Purpose (Original language)
Commerce, étude, construction et conseils en matière industrielle, en particulier dans le domaine de la mécanique, de l'automation, de l'électronique et de l'informatique.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 28.12.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Fidaceb SA | Yverdon-les-Bains | <2004 | 27.12.2007 | |
Other company names
Past and translated company names
- TCI-Engineering SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TCI-Engineering S.A.
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: 4352073, Commercial Registry Office Vaud, (550)
TCI-Engineering S.A., à Penthaz, CHE-100.212.206 (FOSC du 01.09.2014, p. 0/1690799).
Fusion:
reprise des actifs et passifs de Immotronic SA, à Penthaz (CHE-102.031.928), selon contrat de fusion du 20 juin 2018 et bilan au 31 décembre 2017, présentant des actifs de CHF 962'825.07, des passifs envers les tiers de CHF 955.619.55, soit un actif net de CHF 7'205.52. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions. Conformément à l'attestation d'un expert-réviseur agréé, la société reprenante dispose de fonds propres librement disponibles équivalant au moins au montant du découvert.
Publication number: 1690799, Commercial Registry Office Vaud, (550)
TCI-Engineering S.A., à Penthaz, CHE-100.212.206 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 22 août 2014. Augmentation ordinaire du capital-actions par augmentation de la valeur nominale des actions de CHF 440 à CHF 840.90.
Nouveau capital-actions entièrement libéré:
CHF 369'996, divisé en 440 actions nominatives de CHF 840.90, avec restrictions quant à la transmissibilité.
Publication number: 4940600, Commercial Registry Office Vaud, (550)
TCI-Engineering S.A., à Penthaz, CH-550-0092194-5, commerce, étude, construction et conseils en matière industrielle (FOSC du 28.12.2007, p. 26/4265514). Hagelin Leea n'est plus administratrice;
sa signature est radiée. Savariego Itzhak est élu administrateur et continue à signer individuellement.
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.