Reports for Transactive SA
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About Transactive SA
- Transactive SA has its legal headquarters in Le Mont-sur-Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «General structural engineering».
- The management consists of 3 persons. The company was founded on 17.03.1983.
- On the 01.04.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-103.306.418.
- On the same address as Transactive SA there are 3 other active companies registered. These include: AS Ascenseurs SA, Axon Lab AG, succursale Le Mont-sur-Lausanne, Transactive Gestion SA.
Management (3)
newest board members
newest authorized signatories
Thierry François Marie Nicod,
Christian Ecoeur,
Jan Thuillard
Commercial register information
Entry in the commercial register
17.03.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Mont-sur-Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.089.932-1
UID/VAT
CHE-103.306.418
Sector
General structural engineering
Purpose (Original language)
Travaux acrobatiques dans le domaine de la construction et du génie civil, ainsi que travaux de nettoyage.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sef société fiduciaire SA études juridiques, fiscales et financières en liquidation | Lausanne | 09.02.1995 | 29.08.2021 | |
Other company names
Past and translated company names
- IP Interconsult Partners SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Transactive 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: HR02-1005441297, Commercial Registry Office Vaud, (550)
Transactive S.A., à Lausanne, CHE-103.306.418 (FOSC du 01.02.2022, p. 0/1005394723). Chapuis Jean-Pierre n'est plus administrateur;
sa signature est radiée. Thuillard Jan est maintenant à Fessy (France). Nicod Thierry, de Assens, à Lausanne, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005394723, Commercial Registry Office Vaud, (550)
Transactive S.A., à Lausanne, CHE-103.306.418 (FOSC du 30.08.2021, p. 0/1005280371). 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: HR02-1005280371, Commercial Registry Office Vaud, (550)
Transactive S.A., à Lausanne, CHE-103.306.418 (FOSC du 05.05.2021, p. 0/1005170394). Selon déclaration du 15.12.2020, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Sef société fiduciaire S.A. études juridiques, fiscales et financières n'est plus organe de révision.
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.