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About Arcadis SA
- Arcadis SA has its legal headquarters in Auvernier, is active and operates in the sector «Trading in IT and communications products».
- The company was founded on 10.10.2012 and has 2 persons in its management.
- On the 15.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register NE under the UID CHE-335.212.277.
- Companies with an identical address: GS Saninvest S.A., SANIKU S.A..
Commercial register information
Entry in the commercial register
10.10.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Milvignes
Commercial Registry Office
NE
Commercial register number
CH-645.4.108.652-2
UID/VAT
CHE-335.212.277
Sector
Trading in IT and communications products
Purpose (Original language)
Achat, promotion et commercialisation de logiciels, ainsi que leur exploitation en propre ou sous forme de licences (pour but complet, cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Arcadis 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: HR02-1006385511, Commercial Registry Office Neuenburg, (645)
Arcadis SA, à La Grande Béroche, CHE-335.212.277 (FOSC du 21.10.2024, p. 0/1006159279).
Nouveau siège:
Milvignes, Route de Brena 19, 2012 Auvernier. Statuts modifiés le 08.07.2025.
Publication number: HR02-1006159279, Commercial Registry Office Neuenburg, (645)
Arcadis SA, à La Grande Béroche, CHE-335.212.277 (FOSC du 25.11.2020, p. 0/1005031783).
Administration:
Düning Bernd-Rüdiger, d'Allemagne, à Ermatingen, président, et Geissbühler Frédéric-Raymond (et non pas Frédéric Raymond), nommé secrétaire, lesquels signent individuellement.
Publication number: HR02-1005031783, Commercial Registry Office Neuenburg, (645)
Arcadis SA, à La Grande Béroche, CHE-335.212.277 (FOSC du 11.01.2018, p. 0/3983285). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Radiation de la mention relative à l'administration de la société, celle-ci n'étant plus obligatoire.
Communications aux actionnaires:
par lettres, fax ou courriels aux adresses qui figurent sur le registre des actions. Statuts modifiés le 18.11.2020. Geissbühler Frédéric Raymond est maintenant originaire de Milvignes et domicilié à Milvignes.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.