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About ARCA CORP SA
- ARCA CORP SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
- The company was entered in the trade register on 25.09.1969 and has one person in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.03.2021.
- The reported UID is the following: CHE-100.247.015.
- Companies with an identical address: 53 House SA, Advanz Pharma Switzerland Sàrl, Altiore Consulting Sàrl.
Commercial register information
Entry in the commercial register
25.09.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.0.075.653-9
UID/VAT
CHE-100.247.015
Sector
Operation of other financial institutions
Purpose (Original language)
Toutes opérations financières, commerciales ou immobilières, participation à toutes entreprises; gestions de biens mobiliers ou immobiliers.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multifiduciaire Léman SA | Lausanne | <2004 | 09.10.2013 | |
Other company names
Past and translated company names
- Jatola S.A.
- Jatola SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ARCA CORP 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: HR02-1005136348, Commercial Registry Office Vaud, (550)
Jatola S.A., à Lausanne, CHE-100.247.015 (FOSC du 29.07.2014, p. 0/1639181). La société ayant transféré son siège à Genève sous la raison de commerce ARCA CORP SA, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
Publication number: HR02-1005136517, Commercial Registry Office Geneva, (660)
Jatola S.A., précédemment à Lausanne, CHE-100.247.015 (FOSC du 29.07.2014, p. 0/1639181). Statuts originaires du 12.09.1969.
Nouvelle raison sociale:
ARCA CORP SA.
Nouveau siège:
Genève, Rue de Jargonnant 2, c/o NAT Services SA, 1207 Genève. Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 10.03.2021.
Publication number: 1639181, Commercial Registry Office Vaud, (550)
Jatola S.A., à Lausanne, CHE-100.247.015 (FOSC du 03.04.2014, p. 0/1432267). Jean-Petit-Matile Christian n'est plus administrateur;
sa signature est radiée. Candaux Nicolas, qui n'est plus président, reste seul administrateur et continue à signer individuellement.