Reports for Unitrac SA
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About Unitrac SA
- Unitrac SA is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Lausanne.
- The management consists of one person. The company was founded on 21.11.1961.
- The last commercial register change was made on 09.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Unitrac SA is the following: CHE-107.033.202.
- Conacher Creative, Gerzner Peinture Sàrl, MEF Holding Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
21.11.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.073.393-0
UID/VAT
CHE-107.033.202
Sector
Trading in consumer goods
Purpose (Original language)
Commerce de produits du sol, minerais ou végétaux et plus particulièrement dans le domaine du textile.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multifiduciaire Fribourg SA, succursale de Bulle | Bulle | 21.12.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 07.07.2005 | 20.12.2009 | |
Other company names
Past and translated company names
- Unitrac S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Unitrac 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: HR02-1006379903, Commercial Registry Office Vaud, (550)
Unitrac SA, à Lausanne, CHE-107.033.202 (FOSC du 17.04.2023, p. 0/1005725458). Argi Maurice-Edouard et Argi Edouard ne sont plus administrateurs;
leur signature est radiée. Argi Alfred, de et à Lausanne, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005725458, Commercial Registry Office Vaud, (550)
Unitrac SA, à Lausanne, CHE-107.033.202 (FOSC du 09.04.2021, p. 0/1005145647). Argi Maurice-Edouard est nommé président et Argi Edouard administrateur.
Publication number: HR02-1005145647, Commercial Registry Office Vaud, (550)
Unitrac S.A., à Lausanne, CHE-107.033.202 (FOSC du 07.07.2020, p. 0/1004931165). Statuts modifiés le 29.03.2021.
Nouvelle graphie de la raison de commerce:
Unitrac SA. Les 76 actions au porteur A de CHF 1'000, 12 actions au porteur B de CHF 1'000, privilégiées quant au dividende, et 12 actions au porteur C de CHF 1'000, privilégiées quant au dividende sont converties en 76 actions nominatives de type A de CHF 1'000, 12 actions nominatives de type B de CHF 1'000, privilégiées quant au dividende, et 12 actions nominatives de type C de CHF 1'000, privilégiées quant au dividende, toutes avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par écrit ou par courriel.