Reports for Transactive Gestion SA
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About Transactive Gestion SA
- Transactive Gestion SA is a Company limited by shares (AG) with its legal headquarters in Le Mont-sur-Lausanne. Transactive Gestion SA belongs to the industry «Construction of buildings» and is currently active.
- Transactive Gestion SA has 2 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.02.2022.
- The Enterprise Identification Number of the company Transactive Gestion SA is the following: CHE-100.540.113.
- The address is identical with 3 other active companies. These include: AS Ascenseurs SA, Axon Lab AG, succursale Le Mont-sur-Lausanne, Transactive SA.
Commercial register information
Entry in the commercial register
24.09.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Mont-sur-Lausanne
Commercial Registry Office
VD
Commercial register number
CH-217.1.000.379-5
UID/VAT
CHE-100.540.113
Sector
Construction of buildings
Purpose (Original language)
Entretien de bâtiments, surveillance de chantiers, conseils dans le domaine immobilier, gérance, opérations immobilières.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sef société fiduciaire SA études juridiques, fiscales et financières en liquidation | Lausanne | 24.06.2005 | 04.04.2017 | |
Other company names
Past and translated company names
- AIRCRAFT LINE SERVICES SA
- RIVERTON SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Transactive Gestion 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: HR02-1005399373, Commercial Registry Office Vaud, (550)
Transactive Gestion SA, à Lausanne, CHE-100.540.113 (FOSC du 24.12.2021, p. 0/1005367650). Statuts modifiés le 24.01.2022. Siège transféré à Le Mont-sur-Lausanne.
Nouvelle adresse:
Chemin de Budron A 5, 1052 Le Mont-sur-Lausanne.
Publication number: HR02-1005367650, Commercial Registry Office Vaud, (550)
Transactive Gestion SA, à Lausanne, CHE-100.540.113 (FOSC du 05.05.2021, p. 0/1005170393). Chapuis Jean-Pierre n'est plus administrateur;
sa signature est radiée. Thuillard Jan est désormais à Fessy (France). Nicod Thierry, de Assens, à Lausanne, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005170393, Commercial Registry Office Vaud, (550)
Transactive Gestion SA, à Lausanne, CHE-100.540.113 (FOSC du 05.04.2017, p. 0/3447837). Statuts modifiés le 27.04.2021. Les 176 actions au porteur de CHF 1'000 sont converties en 176 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.