• 2A Consulting et Pilotage SA

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    Register number: CH-660.0.327.985-7
    Sector: Architectural and engineering activities

    Age of the company

    39 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for 2A Consulting et Pilotage SA

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    About 2A Consulting et Pilotage SA

    • 2A Consulting et Pilotage SA has its legal headquarters in Nyon and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
    • The management of the company 2A Consulting et Pilotage SA, which was founded on the 29.05.1985, consists of one person.
    • The most recent commercial register change was made on 27.08.2021. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-100.619.401.
    • Companies with an identical address: KJT SA, Sabti Holding Sàrl, Sabti S.à r.l..

    Management (1)

    newest board members

    Michel Morello

    newest authorized signatories

    Michel Morello

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but le pilotage d'opérations immobilières, de construction et de consulting sur les structures à mettre en place pour leur réalisation ainsi que l'exploitation d'un bureau d'architectes; la société peut également effectuer toutes expertises immobilières ainsi que toutes opérations liées à l'immobilier à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    GF Audit SA
    Blonay - Saint-Légier 22.01.2016 22.03.2017
    Abacompte SA, Société Fiduciaire
    Genève 29.08.2006 05.12.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Desalvo Finance SA
    • Tala Trading SA.
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: 2A Consulting et Pilotage 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 210827/2021 - 27.08.2021
    Categories: Change in management

    Publication number: HR02-1005279446, Commercial Registry Office Vaud, (550)

    2A Consulting et Pilotage SA, à Nyon, CHE-100.619.401 (FOSC du 09.06.2021, p. 0/1005211703). Morello Michel est maintenant à Satigny.

    SOGC 210609/2021 - 09.06.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005211703, Commercial Registry Office Vaud, (550)

    2A Consulting et Pilotage SA, à Nyon, CHE-100.619.401 (FOSC du 11.05.2021, p. 0/1005177970). Statuts modifiés le 31.05.2021. Par décision de l'assemblée générale du 31.05.2021. 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. Les statuts ne prévoient plus de clause particulière au sujet du mode de communications aux actionnaires.

    SOGC 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005177970, Commercial Registry Office Vaud, (550)

    2A Consulting et Pilotage SA, à Nyon, CHE-100.619.401 (FOSC du 23.03.2017, p. 0/3422461). 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 50 actions nominatives de CHF 2'000.

    Hit list

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