• Vecteur Com SA

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    Register number: CH-217.0.530.353-9
    Sector: Other services: entertainment and recreation

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Vecteur Com SA

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    Company dossier as PDF

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    About Vecteur Com SA

    • Vecteur Com SA has its legal headquarters in Vich and is active. It is a Company limited by shares (AG) and active in the industry «Other services: entertainment and recreation».
    • Vecteur Com SA was founded on 05.02.1988.
    • The company has last modified its commercial register entry on 07.11.2023. All previous commercial register entries are available under «Notifications».
    • The company Vecteur Com SA is registered under the UID CHE-101.803.344.
    • A.F. Chiens Sàrl, Andy's Friends SNC, Caniscienta SNC have the same address as Vecteur Com SA.

    Management (1)

    newest board members

    Sylvie Perret

    newest authorized signatories

    Sylvie Perret

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other services: entertainment and recreation

    Purpose (Original language)

    Beratung, Entwicklung, Herstellung und Vertrieb von medizindiagnostischen Produkten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    auditpartner ag
    Bern 25.06.2007 17.02.2014
    Rudolf Lehmann
    Locarno <2004 24.06.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Medpro AG
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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: Vecteur Com 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 231107/2023 - 07.11.2023
    Categories: Change of company address

    Publication number: HR02-1005878841, Commercial Registry Office Vaud, (550)

    Vecteur Com SA, à Gland, CHE-101.803.344 (FOSC du 16.06.2021, p. 0/1005219349). Statuts modifiés le 25.09.2023. Siège transféré à Vich.

    Nouvelle adresse:
    Route de l'Etraz 21, 1267 Vich. Perret Sylvie est maintenant à La Grande Béroche.

    SOGC 210616/2021 - 16.06.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005219349, Commercial Registry Office Vaud, (550)

    Vecteur Com SA, à Gland, CHE-101.803.344 (FOSC du 03.06.2021, p. 0/1005205805). Par décision de l'assemblée générale du 02.06.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 02.06.2021.

    Nouveau capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Nouvelles communications aux actionnaires:
    par lettre ou courriel. Chapuis Jean-Pierre n'est plus administrateur;
    sa signature est radiée. Perret Sylvie, de La Sagne, à Boudry, est membre du conseil d'administration avec signature individuelle.

    SOGC 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005205805, Commercial Registry Office Vaud, (550)

    Vecteur Com SA, à Gland, CHE-101.803.344 (FOSC du 18.02.2014, p. 0/1352469). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.

    Hit list

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