• Tecovisa SA

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    Register number: CH-550.0.112.884-9
    Sector: Sport services

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Tecovisa SA

    • Tecovisa SA is currently active and the industry «Sport services». The legal headquarters are in Cossonay-Ville.
    • The management has 2 active persons registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.02.2017.
    • The Enterprise Identification Number of the company Tecovisa SA is the following: CHE-104.048.414.

    Commercial register information

    Source: SOGC

    Sector

    Sport services

    Purpose (Original language)

    La société a pour but l'exploitation d'une halle sportive, comprenant notamment des courts de tennis, des vestiaires, des douches, des sanitaires, un restaurant, une boutique, une salle de jeux et des locaux divers pour le matériel (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduconsult Lausanne SA
    Lausanne 16.06.2005 01.12.2013
    Office de contrôle et d'expertise SA
    Lausanne <2004 15.06.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Tecovisa
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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: Tecovisa 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 26/2017 - 07.02.2017
    Categories: Change in management

    Publication number: 3332143, Commercial Registry Office Vaud, (550)

    Tecovisa SA, à Cossonay, CHE-104.048.414 (FOSC du 19.12.2013, p. 0/7225834). Stalder Rolf n'est plus administrateur;
    sa signature est radiée. Mayor Alexandre, qui n'est plus secrétaire, est nommé président.

    Nouvel administrateur avec signature individuelle:
    Stalder Alain, de Lützelflüh (BE), à Lausanne.

    SOGC 233/2013 - 02.12.2013
    Categories: Change of company purpose, Change in capital

    Publication number: 1211253, Commercial Registry Office Vaud, (550)

    Tecovisa SA, à Cossonay, CH-550-0112884-9 (FOSC du 11.02.2011, p. 17/6030608). Statuts modifiés le 19 novembre 2013.

    Nouveau but:
    la société a pour but l'exploitation d'une halle sportive, comprenant notamment des courts de tennis, des vestiaires, des douches, des sanitaires, un restaurant, une boutique, une salle de jeux et des locaux divers pour le matériel (pour but complet cf. statuts).

    Communications aux actionnaires:
    par écrit (par lettre recommandée ou lettre ordinaire) ou par courriel. Le capital-actions de CHF 300'000 a été libéré ultérieurement à concurrence d'un montant de CHF 240'000 par compensation de créances de CHF 240'000. Augmentation ordinaire du capital-actions.

    Nouveau capital-actions entièrement libéré:
    CHF 500'000, divisé en 500 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Selon déclaration du 19 novembre 2013, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduconsult Lausanne SA (CH-550-0171293-4) n'est plus organe de révision.

    SOGC 30/2011 - 11.02.2011
    Categories: Miscellaneous changes

    Publication number: 6030608, Commercial Registry Office Vaud, (550)

    Tecovisa SA, à Cossonay, CH-550-0112884-9, construction d'une halle destinée à la pratique du tennis, cafétéria, boutique, salle de jeux, etc. (FOSC du 27.01.2010, p. 24/5463808). L'organe de révision Fiduconsult Golay SA a modifié sa raison de commerce en Fiduconsult Lausanne SA (CH-550-0171293-4).

    Hit list

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