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About ARCHIM-INVEST SA
- ARCHIM-INVEST SA with its legal headquarters in Peseux is active. ARCHIM-INVEST SA operates in the sector «Operation of other financial institutions».
- The company was founded on 27.06.1973 and has 2 persons in its management.
- The company has last modified its commercial register entry on 23.11.2023. All previous commercial register entries are available under «Notifications».
- In the commercial register the company ARCHIM-INVEST SA is registered under the UID CHE-100.163.536.
- There are 10 other active companies registered at the same address. These include: Adelook Sàrl, Castel Regie S.A., CIC Conseillers en Investissements du Château SA.
Commercial register information
Entry in the commercial register
27.06.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-550.0.067.912-5
UID/VAT
CHE-100.163.536
Sector
Operation of other financial institutions
Purpose (Original language)
Réalisation de toutes opérations financières, commerciales ou immobilières de quelques nature que ce soit, participation à toutes entreprises ou sociétés quelconques, gestion de biens mobiliers et immobiliers; toutes prestations de services et toutes opérations convergentes.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIREL BERNEY SA | Lausanne | 07.11.2008 | 10.01.2013 | |
| Mandasa SA société fiduciaire | Lausanne | <2004 | 06.11.2008 | |
Other company names
Past and translated company names
- ARCHIM-INVEST S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ARCHIM-INVEST 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: HR02-1005892501, Commercial Registry Office Vaud, (550)
ARCHIM-INVEST S.A., à Lausanne, CHE-100.163.536 (FOSC du 07.05.2021, p. 0/1005174011). La société ayant transféré son siège à Neuchâtel sous la raison de commerce ARCHIM-INVEST SA, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
Publication number: HR02-1005892576, Commercial Registry Office Neuenburg, (645)
ARCHIM-INVEST S.A., précédemment à Lausanne, CHE-100.163.536 (FOSC du 07.05.2021, p. 0).
Nouveau siège:
Neuchâtel, rue du Château 21, 2034 Peseux.
Nouvelle raison sociale:
ARCHIM-INVEST SA.
But modifié:
réalisation de toutes opérations financières, commerciales ou immobilières de quelques nature que ce soit, participation à toutes entreprises ou sociétés quelconques, gestion de biens mobiliers et immobiliers;
toutes prestations de services et toutes opérations convergentes. Par décision de l'assemblée générale du 16.11.2023, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives. Les 50 actions de CHF 1'000, nominatives sont désormais liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communications aux actionnaires:
lettre recommandée ou courrier électronique. Statuts modifiés le 16.11.2023. Paupe Alain, dont les prénoms exacts sont Alain Philippe, est maintenant domicilié à La Grande Béroche.
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.