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AG Vaud ActiveLast change · 18 December 2025
LIVINGPACKETS SA
CHE385652744Avenue C.-F.-Ramuz 80, 1009 Pully
2
Sectors
AI summary
LIVINGPACKETS SA is a Swiss AG based in Pully, active in the commercial register.▍
Company analysis
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LIVINGPACKETS SA, AG · Vaud · Pully
Share capitalCHF 100'148'780
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Company details
- Legal form
- AG
- Seat
- Pully
- Canton
- Vaud
- Share capital
- CHF 1'001'487.80
- Status
- Active
Sectors
Finance / FintechLogistics / Transport
Registered purpose
la société a pour but la commercialisation, l'exploitation et le financement de solutions innovantes et sécurisées en matière de transport et le développement et l'animation de communautés d'utilisateurs, notamment sur internet, ainsi que tous les services s'y rapportant, directement ou indirectement (pour but complet cf. statuts).
Register timeline
Recent commercial-register publications (SOGC).
- 18 December 2025Register update
LIVINGPACKETS SA , à Pully , CHE-385.652.744 (FOSC du 22.10.2025, p. 0/1006464811). Nouvel organe de révision: Ernst & Young SA ( CHE-294.400.879 ), à Renens (VD).
- 22 October 2025Register update
LIVINGPACKETS SA , à Pully , CHE-385.652.744 (FOSC du 15.11.2023, p. 0/1005885769). PricewaterhouseCoopers SA ( CHE-497.306.752 ) n'est plus organe de révision.
- 15 November 2023Struck offManagement change
LIVINGPACKETS SA , à Pully , CHE-385.652.744 (FOSC du 06.07.2022, p. 0/1005514454). Steinmann Thomas Gottlieb n'est plus administrateur; sa signature est radiée. Evard Steeve signe désormais individuellement.
- 6 July 2022Capital change
LIVINGPACKETS SA , à Pully , CHE-385.652.744 (FOSC du 23.08.2021, p. 0/1005275930). Statuts modifiés les 24.05.2022 et 20.06.2022. Augmentation ordinaire du capital-actions. Nouveau capital-actions entièrement libéré: CHF 1'001'487.80, divisé en 100'148'780 ac
- 23 August 2021Capital changeManagement change
LIVINGPACKETS SA , à Pully , CHE-385.652.744 (FOSC du 15.02.2021, p. 0/1005101236). Statuts modifiés le 11.08.2021. Augmentation autorisée du capital-actions fondée sur la décision d'autorisation du 31.01.2020. Nouveau capital-actions entièrement libéré: CHF 1
- 15 February 2021Register update
LIVINGPACKETS SA , à Pully , CHE-385.652.744 (FOSC du 10.06.2020, p. 0/1004907547). Cotte Pierre-Alain Jean-Jacques et Cotte Augsberger Alexander signent désormais individuellement.
- 10 June 2020Struck off
LIVINGPACKETS SA , à Pully , CHE-385.652.744 (FOSC du 09.03.2020, p. 0/1004848014). Radiation de la mention relative à la renonciation à l'organe de révision. Rrgane de révision: PricewaterhouseCoopers SA ( CHE-497.306.752 ), à Pully.
- 9 March 2020Capital change
LIVINGPACKETS SA , à Pully , CHE-385.652.744 (FOSC du 20.03.2019, p. 0/1004592252). Statuts modifiés le 31 janvier 2020. Les 10'000'000 actions nominatives de CHF 0.10, formant l'entier du capital-actions, sont transformées en 100'000'000 actions nominatives d
- 20 March 2019Management changeSignatory change
LIVINGPACKETS SA , à Pully , CHE-385.652.744 (FOSC du 27.10.2016, p. 0/3131195). Nouvel administrateur avec signature collective à deux: Cotte Augsberger Alexander, d'Allemagne, à Amberg (Allemagne).
- 27 October 2016Capital changeSignatory change
LIVINGPACKETS SA (LIVINGPACKETS AG) (LIVINGPACKETS LTD) , à Pully , avenue C.-F.-Ramuz 80, 1009 Pully, CHE-385.652.744 . Nouvelle société anonyme. Statuts: 18 octobre 2016. But: la société a pour but la commercialisation, l'exploitation et le financement de so
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.