• ARCAE SA

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    Register number: CH-550.1.161.805-7
    Sector: Rental of machinery and movable equipment

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    110'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About ARCAE SA

    • ARCAE SA has its legal headquarters in Nyon, is active and operates in the sector «Rental of machinery and movable equipment».
    • The management of the company ARCAE SA, which was founded on the 04.06.2015, consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 09.09.2019.
    • The company's UID is CHE-191.093.496.
    • The address is identical with 16 other active companies. These include: Briggen Consulting SA, Computer Performance Services Ltd, Corporate Performance Holding Ltd.

    Commercial register information

    Source: SOGC

    Sector

    Rental of machinery and movable equipment

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

    La société a pour but la prestation de tous services dans le domaine de la surveillance, notamment la mise à disposition d'espaces et de safes sécurisés, la location d'installations et la commercialisation de systèmes de sécurité; elle est également active dans le domaine de la sécurité informatique, en particulier dans le stockage et la protection de données (pour but complet cf. statuts).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: ARCAE 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 190909/2019 - 09.09.2019
    Categories: Change in management

    Publication number: HR02-1004712353, Commercial Registry Office Vaud, (550)

    ARCAE SA, à Nyon, CHE-191.093.496 (FOSC du 09.06.2015, p. 0/2195147). Girard Maria Immaculada n'est plus administratrice;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Scheibler Eric, de Genève, à Nyon.

    SOGC 108/2015 - 09.06.2015
    Categories: Company foundation

    Publication number: 2195147, Commercial Registry Office Vaud, (550)

    ARCAE SA, à Nyon, route de Divonne 44, 1260 Nyon, CHE-191.093.496. Nouvelle société anonyme.

    Statuts:
    27 mai 2015.

    But:
    la société a pour but la prestation de tous services dans le domaine de la surveillance, notamment la mise à disposition d'espaces et de safes sécurisés, la location d'installations et la commercialisation de systèmes de sécurité;
    elle est également active dans le domaine de la sécurité informatique, en particulier dans le stockage et la protection de données (pour but complet cf. statuts).

    Capital-actions:
    CHF 110'000, entièrement libéré, divisé en 1'100 actions nominatives de CHF 100.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par écrit ou par courriel.

    Administration:
    Girard Maria Immaculada, de Genève, à Prangins, avec signature individuelle. Selon déclaration du 27 mai 2015, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

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