Reports for TECHNIGEST SA
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About TECHNIGEST SA
- TECHNIGEST SA has its legal headquarters in Nyon and is active. It operates in the sector «Fund management».
- The management consists of 2 persons. The company was founded on 08.10.1985.
- The company has last modified its commercial register entry on 02.06.2021. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company TECHNIGEST SA is the following: CHE-103.502.764.
- Atlantic Coast Company SA, beqom SA, CSI Compagnie Suisse d'Investissements SA are registered at the same address.
Commercial register information
Entry in the commercial register
08.10.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.0.110.402-6
UID/VAT
CHE-103.502.764
Sector
Fund management
Purpose (Original language)
opérations financières et commerciales; placements; achat et vente de métaux précieux, monnaies étrangères et opérations de bourse; gestion de sociétés et de portefeuilles; gestion de fortunes; gérance d'immeubles; prise de participations.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidirevisa SA | Genève | 27.06.2008 | 16.04.2013 | |
| Cofidras SA | Nyon | <2004 | 26.06.2008 | |
Other company names
Past and translated company names
- Technigest S.A.
- Technigest SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TECHNIGEST 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: HR02-1005203414, Commercial Registry Office Vaud, (550)
TECHNIGEST SA, à Nyon, CHE-103.502.764 (FOSC du 10.01.2017, p. 0/3274199). 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.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 88 actions A nominatives de CHF 1'000, et 120 actions B nominatives de CHF 100, privilégiées quant au droit de vote et restrictions quant à la transmissibilité.
Publication number: 3274199, Commercial Registry Office Vaud, (550)
TECHNIGEST SA, à Nyon, CHE-103.502.764 (FOSC du 20.01.2015, p. 0/1940175). Frochaux Marc-André n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Campanile Sandro, de Paradiso, à Bogis-Bossey.
Publication number: 1940175, Commercial Registry Office Vaud, (550)
Technigest S.A., à Nyon, CHE-103.502.764 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 10 septembre 2014. Selon déclaration du 10 septembre 2014, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Nouvelles communications aux actionnaires:
par publication dans la Feuille officielle suisse du commerce.
Rectificatif:
l'inscription n° 7448 du 24.09.1985 (FOSC du 08.10.1985, p. 3795) est rectifiée en ce sens que la graphie exacte de la raison de commerce: TECHNIGEST SA.
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.