• DECO-BAT RENOVATION SA

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    Register number: CH-626.3.015.809-8
    Sector: Construction of buildings

    Age of the company

    9 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for DECO-BAT RENOVATION SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About DECO-BAT RENOVATION SA

    • DECO-BAT RENOVATION SA is currently active and the industry «Construction of buildings». The legal headquarters are in Lausanne.
    • The company was founded on 31.07.2014 and has one person in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.10.2023.
    • The company is registered in the commercial register VD under the UID CHE-406.277.364.
    • Be CSP Suisse SA, Beja Immobilier SA, Bernard Nicod Conseils SA are registered at the same address.

    Management (1)

    newest board members

    Pietro Santisi

    newest authorized signatories

    Pietro Santisi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Construction of buildings

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

    Exploitation d'une entreprise générale de carrelages et de sanitaires, ainsi que tous travaux en relation avec la construction, la rénovation, l'entretien et la décoration d'immeubles.

    Other company names

    Source: SOGC

    Past and translated company names

    • C.K.D. Investments 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: DECO-BAT RENOVATION 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 231017/2023 - 17.10.2023
    Categories: Change of company address

    Publication number: HR02-1005862886, Commercial Registry Office Valais, (626)

    DECO-BAT RENOVATION SA, à Conthey, CHE-406.277.364, société anonyme (No. FOSC 111 du 11.06.2021, Publ. 1005215216). Par suite de transfert du siège à Lausanne, l'entité juridique est inscrite au registre du commerce du canton de Vaud. Par conséquent, elle est radiée d'office du registre du commerce du Valais central.

    SOGC 231017/2023 - 17.10.2023
    Categories: Change of company address

    Publication number: HR02-1005862850, Commercial Registry Office Vaud, (550)

    DECO-BAT RENOVATION SA, précédemment à Conthey, CHE-406.277.364 (FOSC du 11.06.2021, p. 0/1005215216). Par décision de l'assemblée générale du 08.08.2023, 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 08.08.2023. Siège transféré à Lausanne.

    Nouvelle adresse:
    Avenue de la Gare 20, c/o Loreto1 Trading SA, 1003 Lausanne. Les 100 actions nominatives de CHF 1'000 sont désormais restreintes quant à la transmissibilité selon statuts.

    Nouvelles communications aux actionnaires:
    par courrier postal ou par courriel.

    SOGC 210611/2021 - 11.06.2021
    Categories: Change in capital

    Publication number: HR02-1005215216, Commercial Registry Office Valais, (626)

    DECO-BAT RENOVATION SA, à Conthey, CHE-406.277.364, société anonyme (No. FOSC 160 du 21.08.2018, Publ. 4426353).

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00]. 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.

    Hit list

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