Reports for Valtronic Technologies (Holding) SA
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About Valtronic Technologies (Holding) SA
- Valtronic Technologies (Holding) SA with its legal headquarters in Les Charbonnières is active. Valtronic Technologies (Holding) SA operates in the sector «Operation of investment companies».
- The management has 6 active persons registered.
- The most recent commercial register change was made on 08.11.2024. You can find all changes under «Notifications».
- The reported UID is CHE-101.609.575.
- View all information about the 2 trademarks registered by the company Valtronic Technologies (Holding) SA.
Management (6)
newest board members
Thomas Josef Bogenschütz,
Heinrich Felix Baader,
Thomas Gut,
Urs Melchior Christen-Lang
newest authorized signatories
Laurent Nicolas Bataillard,
Thomas Josef Bogenschütz,
Heinrich Felix Baader,
Thomas Gut,
Sébastien Robert
Commercial register information
Entry in the commercial register
19.06.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Lieu
Commercial Registry Office
VD
Commercial register number
CH-550.0.062.119-0
UID/VAT
CHE-101.609.575
Sector
Operation of investment companies
Purpose (Original language)
La société a pour buts l'acquisition et l'administration de participations, pour son compte ou pour le compte de tiers, comme représentante ou à titre fiduciaire, à des entreprises, notamment technologiques, sises en Suisse ou à l'étranger, par prise d'actions, d'obligations, de parts, détention de créances sous toute autre forme adéquate, et toutes activités de développement et d'innovation dans le domaine de la mécanique, de la micromécanique, de l'électromécanique, de l'électronique et des technologies qui leur sont liées, en particulier dans le domaine médical (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 18.12.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | <2004 | 17.12.2013 | |
Other company names
Past and translated company names
- Mecfin Financière SA
- Mecfin financière S.A.
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| VALTRONIC | 30.07.2013 | active | 56710/2012 |
| VALTRONIC | 30.07.2013 | active | 56710/2012 |
Newest SOGC notifications: Valtronic Technologies (Holding) 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: HR02-1006174421, Commercial Registry Office Vaud, (550)
Valtronic Technologies (Holding) SA, à Le Lieu, CHE-101.609.575 (FOSC du 16.07.2024, p. 0/1006086196). La signature de Platz Rainer est radiée. Signature collective à deux est conférée à Bataillard Laurent Nicolas, de Romanel-sur-Morges, à Lussy-sur-Morges, directeur général.
Publication number: HR02-1006086196, Commercial Registry Office Vaud, (550)
Valtronic Technologies (Holding) SA, à Le Lieu, CHE-101.609.575 (FOSC du 09.10.2023, p. 0/1005856076). Bogenschütz Thomas Josef, d'Allemagne, à Hechingen (Allemagne), est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005856076, Commercial Registry Office Vaud, (550)
Valtronic Technologies (Holding) SA, à Le Lieu, CHE-101.609.575 (FOSC du 06.07.2017, p. 0/3628593). Baader Heinrich Felix, de Gelterkinden, à Eglisau, est membre délégué du conseil d'administration avec signature collective à deux.
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.