• Tech-Bat SA

    VS
    active
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    Register number: CH-550.1.045.565-9
    Sector: General structural engineering

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Tech-Bat SA

    • Tech-Bat SA is active in the industry «General structural engineering» and is currently active. The legal headquarters are in Martigny.
    • The company was founded on 14.12.2005.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.12.2022.
    • Tech-Bat SA is registered in the Canton of VS under the UID CHE-112.676.274.
    • There are 11 other active companies registered at the same address. These include: Aris Real Estate SA, CORRADO Holding SA, DECARTE self storage SA.

    Management (1)

    newest board members

    Samuel Loche

    newest authorized signatories

    Samuel Loche

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Exploitation d'une entreprise générale dans le domaine du bâtiment, notamment installations de chauffage, ventilation, climatisation et sanitaire.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FIDEC Fiduciaire S.à r.l. en liquidation
    Prilly 20.12.2005 06.09.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Tech-Bat SA en liquidation
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Tech-Bat 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 221222/2022 - 22.12.2022
    Categories: Change of company address

    Publication number: HR02-1005636566, Commercial Registry Office Valais, (621)

    Tech-Bat SA, à Martigny, CHE-112.676.274, société anonyme (No. FOSC 110 du 10.06.2021, Publ. 1005213479).

    Nouvelle adresse:
    Rue d'Octodure 15, Case postale 414, 1920 Martigny.

    SOGC 210610/2021 - 10.06.2021
    Categories: Change in capital

    Publication number: HR02-1005213479, Commercial Registry Office Valais, (621)

    Tech-Bat SA, à Martigny, CHE-112.676.274, société anonyme (No. FOSC 111 du 12.06.2019, Publ. 1004649523).

    Nouvelles actions:
    10'000 actions nominatives de CHF 10.00 [précédemment: 10'000 actions au porteur de CHF 10.00]. 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.

    SOGC 190612/2019 - 12.06.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004649523, Commercial Registry Office Valais, (621)

    Tech-Bat SA, précédemment à Romanel-sur-Lausanne, CHE-112.676.274, société anonyme (No. FOSC 50 du 13.03.2015, Publ. 2040641).

    Modification des statuts:
    15.05.2019.

    Nouveau siège:
    Martigny.

    Nouvelle adresse:
    Avenue de la Gare 45, Case postale 414, 1920 Martigny.

    Inscription ou modification de personne(s):
    Loche, Samuel, de Péry-La Heutte, à Renens (VD), administrateur unique, avec signature individuelle [précédemment: administrateur unique du conseil d'administration, avec signature individuelle].

    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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