PC-Tech S.A.

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-105.557.428
Calendar
Date of incorporation:
6/8/2000
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Office:
Penthalaz
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Legal Form:
Limited
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Capital:
100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

Management

Male

Mitja Schulz

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Horgen

Adm. président

Signature collective à 2

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Mario Becker

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Bern

Adm. délégué

Signature collective à 2

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Male

Oliver

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Au

Adm.

Signature collective à 2

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PricewaterhouseCoopers AG

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St. Gallen

Organe de révision

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Male

Abatemarco

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Berneck

Signature collective à 2

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Female

Jocelyne Brülhart

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Tafers

Signature collective à 2

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Male

Dominique Schülin

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Gossau

Signature collective à 2

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Male

Yvan Paris

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Aigle

Adm. secrétaire

Signature individuelle

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Sara Glauser

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Savigny

Adm. secrétaire

Signature individuelle

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Male

Michel Pellouchoud

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Palézieux

Adm. secrétaire

Signature collective à 2

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Flavio Tommasini

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Collombey-Muraz

Adm.

Signature collective à 2

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FIDAG Audit SA

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Lausanne

Organe de révision

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Fidogest SA

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Genève

Organe de révision

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KPMG AG

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St. Gallen

Organe de révision

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ORFA Audit SA

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Aigle

Organe de révision

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ORFA Audit SA

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Lausanne

Organe de révision

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Sara Amez-Droz

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Belmont-sur-Lausanne

Procuration collective à 2

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Address & Locations

Primary Address

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Chemin de l'Islettaz 5, Bâtiment C1, 1305 Penthalaz
Additional addresses
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Z.I. Croix-du-Péage
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Chemin de l'Islettaz, bâtiment C1, 1305 Penthalaz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225834
219793Complément15.12.20163225365
3811214.04.202617.04.20261006628675
4358112.02.202617.02.20261006572473
5182022.01.202627.01.20261006551551
61554830.07.202505.08.20251006401363
71119202.06.202505.06.20251006349380
8441326.02.202503.03.20251006271938
91722030.08.202404.09.20241006121885
101347117.08.202322.08.20231005821404

Company Purpose

construction et commerce de matériaux de construction, notamment d'éléments sanitaires.