• Arcadie SA

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    Register number: CH-550.1.174.388-6
    Sector: Architectural and engineering activities

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Arcadie SA

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    About Arcadie SA

    • Arcadie SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Arcadie SA is active.
    • The management has one active person registered.
    • The most recent commercial register change was made on 06.03.2023. You can find all changes under «Notifications».
    • The company's UID is CHE-316.287.547.
    • Cash Xpress Financial Services Sàrl, Constructio SA, GBA SA have the same address as Arcadie SA.

    Management (1)

    newest board members

    Floriane Robert

    newest authorized signatories

    Floriane Robert

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

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

    La société a pour but l'exploitation d'un bureau d'architecture, l'exécution de tous travaux d'architecture, de conseil et expertise, de conception et design, de planification et urbanisme, de construction et direction de travaux (pour but complet cf. statuts).

    Other company names

    Source: SOGC

    Past and translated company names

    • Arcadie Sàrl
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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: Arcadie 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 230306/2023 - 06.03.2023
    Categories: Change of company address

    Publication number: HR02-1005693927, Commercial Registry Office Vaud, (550)

    Arcadie SA, à Lausanne, CHE-316.287.547 (FOSC du 12.01.2021, p. 0/1005071788).

    Nouvelle adresse:
    Place Chauderon 18, 1003 Lausanne.

    SOGC 210112/2021 - 12.01.2021
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: HR02-1005071788, Commercial Registry Office Vaud, (550)

    Arcadie Sàrl, à Lausanne, CHE-316.287.547 (FOSC du 03.07.2020, p. 0/1004928627). Augmentation du capital social par compensation d'une créance de CHF 80'000;
    en contrepartie, il est remis 80 parts de CHF 1'000.

    Nouveau capital social:
    CHF 100'000, divisé en 100 parts de CHF 1'000, détenues par Robert Floriane.

    Transformation:
    la société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 14 décembre 2020 et bilan au 30 juin 2020, présentant des actifs de CHF 121'629.35 et des passifs envers les tiers de CHF 82'186.50, soit un actif net de CHF 39'442.85, contre attribution aux associés de 100 actions de CHF 1'000.

    Nouvelle forme de droit:
    société anonyme. Statuts modifiés le 14 décembre 2020.

    Nouvelle raison de commerce:
    Arcadie SA.

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. La clause statutaire relative à l'obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption est radiée.

    Communications aux actionnaires:
    par avis écrit, par télécopie ou par courriel. Robert Floriane, qui n'est plus associée-gérante, est nommée administratrice.

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