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About ALLTECHS SA
- ALLTECHS SA has its legal headquarters in Ecublens VD, is active and operates in the sector «Manufacturing of other electrical equipment/appliances».
- The management of the company ALLTECHS SA consists of one person.
- The commercial register entry of the company was last modified on 11.04.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-113.542.877.
- On the same address there are 4 other active companies registered. These include: FERMRO Sàrl, Groupe Polytherm SA, PROTECTION ONE (SUISSE) S.A..
Commercial register information
Entry in the commercial register
30.03.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ecublens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.050.079-1
UID/VAT
CHE-113.542.877
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language)
Fabrication, commerce et pose d'ensembles d'appareillages électriques destinés à la construction immobilière; commerce de matières premières nécessaires à leur fabrication.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eurex Audit Sàrl, Luxembourg, succursale de Chêne-Bourg | Chêne-Bourg | 14.02.2024 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | 20.07.2022 | 13.02.2024 | |
| Guggenheim Révision SA | Genève | 26.10.2018 | 19.07.2022 | |
| FIDUCIAL S.A. | Genève | 25.11.2015 | 25.10.2018 | |
Other company names
Past and translated company names
- TABELCO ENSEMBLES D'APPAREILLAGES SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ALLTECHS 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: HR02-1006006889, Commercial Registry Office Vaud, (550)
ALLTECHS SA, à Ecublens (VD), CHE-113.542.877 (FOSC du 14.02.2024, p. 0/1005961334). Adjedj Alizée et Crépin Maxime ne sont plus administrateurs;
leur signature est radiée.
Publication number: HR02-1005961334, Commercial Registry Office Vaud, (550)
ALLTECHS SA, à Ecublens (VD), CHE-113.542.877 (FOSC du 31.08.2023, p. 0/1005828090). Guffroy David n'est plus administrateur;
sa signature est radiée. Oliveira Eusébio, de Daillens, à Morges, est membre du conseil d'administration avec signature individuelle. GAS Global Audit Services SA (CHE-100.365.732) n'est plus organe de révision.
Nouvel organe de révision:
Eurex Audit Sàrl, Luxembourg, succursale de Chêne-Bourg (CHE-109.472.009), à Chêne-Bourg.
Publication number: HR02-1005828090, Commercial Registry Office Vaud, (550)
ALLTECHS SA, à Ecublens (VD), CHE-113.542.877 (FOSC du 20.07.2022, p. 0/1005525332). Tattini Vincent n'est plus administrateur;
sa signature est radiée. Adjedj Alizée, maintenant à Bonneville (France), est nommée présidente. Guffroy David, de France, à Chêne-Bourg, est membre du conseil d'administration avec signature individuelle.
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.