• Areist SA

    VD
    active
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    Register number: CH-036.3.052.298-2
    Sector: IT services

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Areist SA

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    Company dossier as PDF

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    About Areist SA

    • Areist SA with its legal headquarters in Agiez is active. Areist SA operates in the sector «IT services».
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.12.2016.
    • The reported UID is the following: CHE-454.321.476.

    Management (1)

    newest board members

    Guy Ré

    newest authorized signatories

    Guy Ré

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    La société a pour but le consulting, les services, les conseils et les supports dans le domaine informatique ainsi que toute autre activité en rapport direct ou indirect avec le but (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BfB Fidam révision SA
    Renens (VD) 24.11.2011 28.12.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Areist Ltd
    • BERYLLIUM PROJECT AG
    • BERYLLIUM PROJECT SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Areist 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 253/2016 - 29.12.2016
    Categories: Change of company address

    Publication number: 3253591, Commercial Registry Office Berne, (36)

    BERYLLIUM PROJECT SA, à Bern, CHE-454.321.476, société anonyme (No. FOSC 29 du 12.02.2014, Publ. 1342389). Par suite de transfert du siège à Agiez, la société (nouvellement 'Areist SA)' a été inscrite au registre du commerce du canton de Vaud. En conséquence, elle est radiée d'office du registre du commerce du canton de Berne.

    SOGC 253/2016 - 29.12.2016
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address, Change in management, Change of auditors

    Publication number: 3255223, Commercial Registry Office Vaud, (550)

    BERYLLIUM PROJECT SA, précédemment à Bern, CHE-454.321.476 (FOSC du 12.02.2014, p. 0/1342389). Statuts modifiés le 14 décembre 2016. Siège transféré à Agiez.

    Nouvelle adresse:
    chemin du Petit Grassey 7, c/o Guy Ré, 1352 Agiez.

    Nouvelle raison de commerce:
    Areist SA(Areist Ltd).

    Nouveau but:
    la société a pour but le consulting, les services, les conseils et les supports dans le domaine informatique ainsi que toute autre activité en rapport direct ou indirect avec le but (pour but complet cf. statuts). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 30'000. Les 100 actions nominatives de CHF 1'000 ne sont désormais plus restreintes quant à la transmissibilité. Ré Cédric n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Ré Guy, d'Entlebuch, à Agiez. Selon déclaration du 14 décembre 2016, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. BfB Fidam révision SA (CH-550-0096433-4) n'est plus organe de révision.

    SOGC 29/2014 - 12.02.2014
    Categories: Change of company address

    Publication number: 1342389, Commercial Registry Office Berne, (36)

    BERYLLIUM PROJECT SA, à Berne, CHE-454.321.476, société anonyme (No. FOSC 65 du 02.04.2012, Publ. 6621650).

    Nouvelle adresse:
    Eigerstrasse 2, 3007 Berne.

    Hit list

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