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About Actarus Technologies SA
- Actarus Technologies SA has its legal headquarters in Villars-sur-Glâne and is active. It operates in the sector «Legal counsel».
- The management of the company Actarus Technologies SA, which was founded on the 13.09.2000, consists of one person.
- The company has last changed their commercial register entry on 22.01.2019, under «Notifications» you will find all changes.
- The company's UID is CHE-101.299.285.
Commercial register information
Entry in the commercial register
13.09.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Villars-sur-Glâne
Commercial Registry Office
FR
Commercial register number
CH-217.1.000.843-4
UID/VAT
CHE-101.299.285
Sector
Legal counsel
Purpose (Original language)
Détention, gestion de participations et de sociétés ainsi que la commercialisation de licences, de produits informatiques et de gestion.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidalp Audit & Consultancy SA | Aigle | 10.10.2006 | 24.02.2009 | |
Other company names
Past and translated company names
- Actarus Technologies Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Actarus Technologies 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: HR02-1004547624, Commercial Registry Office Fribourg, (217)
Actarus Technologies SA, à Villars-sur-Glâne, CHE-101.299.285 (SHAB vom 14.10.2015, s. 0/2425755).
Adresse précise:
Chemin de la Fenetta 8, c/o Aldo Vela, 1752 Villars-sur-Glâne.
Personne radiée:
Turrian Jean-Charles, administrateur, signature individuelle.
Nouvelle personne inscrite:
Nguyen Pascale Florence, de Balerna, à Matran, administratrice, signature individuelle.
Publication number: 2425755, Commercial Registry Office Fribourg, (217)
Actarus Technologies SA, à Villars-sur-Glâne, CHE-101.299.285 (FOSC du 19.12.2013, p. 0/7225826). Les actions au porteur sont transformées en actions nominatives avec restriction de transmissibilité selon statuts. Le capital-actions est libéré ultérieurement par un montant en espèces de CHF 50'000.
Capital-actions nouveau:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives et liées selon les statuts. Statuts modifiés le 06.10.2015.
Publication number: 5000858, Commercial Registry Office Fribourg, (217)
Actarus Technologies SA, à Villars-sur-Glâne, CH-217-1000843-4, détention de participations ainsi que la commercialisation de licences et autres produits informatiques. (FOSC du 25.02.2009, p. 8).
Nouveau but:
détention, gestion de participations et de sociétés ainsi que la commercialisation de licences, de produits informatiques et de gestion (cf. statuts pour but complet).
Communication aux actionnaires:
par écrit ou par courriel. Statuts modifiés le 02.04.2009. Selon déclaration du 02.04.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Hit list
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