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About TEC GROUPSWISS SA
- TEC GROUPSWISS SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Vallorbe.
- TEC GROUPSWISS SA was founded on 14.07.2014.
- The company has last changed their commercial register entry on 28.07.2023, under «Notifications» you will find all changes.
- The reported UID is CHE-274.769.287.
- Companies with the same address as TEC GROUPSWISS SA: 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)
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
Branches (0)
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
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