Age of the company
9 yearsCapital in CHF
100'000Active brands
0Reports for TEC GROUPSWISS SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout TEC GROUPSWISS SA
- TEC GROUPSWISS SA with its legal headquarters in Vallorbe is active. TEC GROUPSWISS SA operates in the sector «Operation of other financial institutions».
- The company was founded on 14.07.2014.
- On the 28.07.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-274.769.287.
- There are 5 other active companies registered at the same address. These include: IMPULSION SA, JULART & co SA, LD roulage SA.
Commercial register information
Entry in the commercial register
14.07.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vallorbe
Commercial Registry Office
VD
Commercial register number
CH-550.1.153.373-6
UID/VAT
CHE-274.769.287
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but l'achat, la vente et la gestion de participation dans des entreprises en Suisse et à l'étranger, la gestion de patrimoine ainsi que la prestation de service de toutes natures dans ces domaines; la société ne peut prendre aucune participation immobilière en Suisse, sauf dans les cas où la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger l'y autorise (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Fidyver SA | Montagny-près-Yverdon | 17.07.2014 | ||
Other company names
Past and translated company names
- TEC GROUPSWISS AG
- TEC GROUPSWISS Ltd
- STAR HLD Ltd
- STAR HLD SA
- STAR HLD AG
Ownership structure
Holdings
Newest SOGC notifications: TEC GROUPSWISS 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: HR02-1005806734, Commercial Registry Office Vaud, (550)
TEC GROUPSWISS SA, à Vallorbe, CHE-274.769.287 (FOSC du 01.12.2021, p. 0/1005346879).
Fusion:
reprise des actifs et passifs de VD Holding SA, à Vallorbe (CHE-252.496.081), selon contrat de fusion du 27.06.2023 et bilan au 31.12.2022, présentant des actifs de CHF 4'784'038.83, des passifs envers les tiers de CHF 3'466'529.70, soit un actif net de CHF 1'317'509.13. 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.
Publication number: HR02-1005346879, Commercial Registry Office Vaud, (550)
STAR HLD SA, à Vallorbe, CHE-274.769.287 (FOSC du 28.12.2018, p. 0/1004532731). Statuts modifiés le 18.11.2021.
Nouvelle raison de commerce:
TEC GROUPSWISS SA (TEC GROUPSWISS AG) (TEC GROUPSWISS Ltd). Faivre Arnaud est maintenant à Longevilles-Mont-d'Or (France).
Publication number: HR02-1004532731, Commercial Registry Office Vaud, (550)
STAR HLD SA, à Vallorbe, CHE-274.769.287 (FOSC du 14.06.2018, p. 0/4291199). Buchillier Jean-Marc n'est plus administrateur;
sa signature est radiée.
Nouvel adminsitrateur avec signature individuelle:
Missimi Arnaud, de La Chaux (Cossonay), à Blonay.
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.