• Technova SA

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    Register number: CH-550.1.052.322-1
    Sector: Research and development

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Technova SA

    • Technova SA has its legal headquarters in Pully and is active. It operates in the sector «Research and development».
    • The management of the company Technova SA consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.12.2016.
    • The Enterprise Identification Number of the company Technova SA is the following: CHE-113.909.038.
    • Next to the company Technova SA there are 3 other active companies with an identical address. These include: Archilab architecture et urbanisme, Gabriele M. Rossi, ARCHILAB Gabriele M. Rossi SA, Les Anciens Moulins SA.

    Management (1)

    newest board members

    Gabriele M. Rossi

    newest authorized signatories

    Gabriele M. Rossi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    Développement de nouvelles technologies pour l'architecture et la construction; recherche dans le domaine de l'architecture, la construction de bâtiments à valeur ajoutée architecturale; achat, vente et location de biens immobiliers; entreprise générale dans le domaine de la construction.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    COBATEX SA
    Bussigny 12.11.2007 27.10.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Technova 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 244/2016 - 15.12.2016
    Categories: Miscellaneous changes

    Publication number: 3225411, Commercial Registry Office Vaud, (550)

    Technova SA, à Pully, CHE-113.909.038 (FOSC du 19.12.2013, p. 0/7225834).

    Complément:
    l'inscription n° 13042 du 06.11.2007 (FOSC du 12.11.2007, p. 18/41955070) est complétée en ce sens que le capital-actions de CHF 100'000 est divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    SOGC 210/2010 - 28.10.2010
    Categories: Change of auditors

    Publication number: 5872184, Commercial Registry Office Vaud, (550)

    Technova SA, à Pully, CH-550-1052322-1, développement de nouvelles technologies pour l'architecture et la construction (FOSC du 12.11.2007, p. 18/4195070). Statuts modifiés le 14 octobre 2010 sur des points non soumis à publication. Selon déclaration du conseil d'administration du 14 octobre 2010, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. FIDUCIAIRE TECHNIKOR SA n'est plus organe de révision.

    SOGC 219/2007 - 12.11.2007
    Categories: Miscellaneous changes

    Publication number: 4195070, Commercial Registry Office Vaud, (550)

    Technova SA, à Pully, chemin du Liaudoz 11, CH-550-1052322-1. Nouvelle société anonyme.

    Statuts:
    29 octobre 2007.

    But:
    développement de nouvelles technologies pour l'architecture et la construction;
    recherche dans le domaine de l'architecture, la construction de bâtiments à valeur ajoutée architecturale;
    achat, vente et location de biens immobiliers;
    entreprise générale dans le domaine de la construction.

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 100 actions de CHF 1'000, avec restrictions quant à la transmissibilité.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration:
    Rossi Gabriele, de Littau, à Lutry, avec signature individuelle.

    Réviseur:
    FIDUCIAIRE TECHNIKOR SA, à Lausanne.

    Hit list

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