Age of the company
31 yearsCapital in CHF
100'000Active brands
0Address
c/o Steven Kubler
Chemin de Champ-Vionnet 3
1304 Cossonay-Ville
Reports for Archos & Associés SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Archos & Associés SA
- Archos & Associés SA is a Company limited by shares (AG) with its legal headquarters in Cossonay-Ville. Archos & Associés SA belongs to the industry «Services regarding management consulting» and is currently active.
- The management consists of 4 persons. The company was founded on 30.06.1992.
- The last commercial register change was made on 29.03.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Archos & Associés SA is registered under the UID CHE-107.411.965.
- There are 8 other active companies registered at the same address. These include: Chandelier House SA, Della Vecchia Stores SA, Ducret Yves Pierre, gestion d'entreprises.
Management (4)
newest board members
newest authorized signatories
Yann Girardet,
Yves Pierre Ducret,
Eric Gilbert Décosterd,
Steven Kubler
Commercial register information
Entry in the commercial register
30.06.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cossonay
Commercial Registry Office
VD
Commercial register number
CH-550.0.087.633-1
UID/VAT
CHE-107.411.965
CHE-383.859.292 VAT
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Conseils dans le domaine de la gestion d'entreprises.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sef société fiduciaire SA études juridiques, fiscales et financières en liquidation | Lausanne | 27.08.2004 | 28.03.2022 | |
| Fiduroconsulting S.A. | Pully | <2004 | 26.08.2004 | |
Other company names
Past and translated company names
- Archos SA architecture en ressources humaines
Ownership structure
Holdings
Newest SOGC notifications: Archos & Associés 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: HR02-1005438084, Commercial Registry Office Vaud, (550)
Archos & Associés SA, à Cossonay, CHE-107.411.965 (FOSC du 14.12.2021, p. 0/1005356945). Selon déclaration du 01.09.2020, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Sef société fiduciaire S.A. études juridiques, fiscales et financières n'est plus organe de révision.
Publication number: HR02-1005356945, Commercial Registry Office Vaud, (550)
Archos & Associés SA, à Cossonay, CHE-107.411.965 (FOSC du 09.12.2020, p. 0/1005043511). Girardet Yann, de Boussens, à Chavornay, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005043511, Commercial Registry Office Vaud, (550)
Archos & Associés SA, à Lausanne, CHE-107.411.965 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 1er septembre 2020. Siège transféré à Cossonay.
Nouvelle adresse:
Chemin de Champ-Vionnet 3, c/o Steven Kubler, Case Postale 13, 1304 Cossonay-Ville. Les 200 actions au porteur de CHF 500, formant l'entier du capital-actions, sont converties en 200 actions nominatives de CHF 500, avec restrictions quant à la transmissibilité selon statuts.
Emission de bons de jouissance:
200 bons de jouissance donnant droit à un dividende décidé annuellement par l'assemblée générale.
Communications aux actionnaires:
par écrit ou par courrier électronique. Ducret Yves-Pierre est nommé président et continue à signer individuellement.
Nouvel administrateur avec signature collective à deux:
Décosterd Eric, d'Oron, à Morges. Signature collective à deux est conférée à Kubler Steven, de Haute-Sorne, à Morges, secrétaire hors conseil.
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.