• Armatec SA

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    Register number: CH-670.3.000.026-2
    Sector: Trading with various goods

    Age of the company

    45 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Other addresses

    Reports for Armatec SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Armatec SA

    • Armatec SA has its legal headquarters in Delémont and is active. It operates in the sector «Trading with various goods».
    • The management of the company Armatec SA 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 17.05.2021.
    • The reported UID is the following: CHE-103.045.956.
    • Next to the company Armatec SA there are 5 other active companies with an identical address. These include: Fimotec Sàrl, Flextronic SA, GastroLem Sàrl.

    Management (1)

    newest board members

    Francis Wannier

    newest authorized signatories

    Francis Wannier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Fabrication, achat, vente d'articles pour le bâtiment et la construction. La société peut prendre des participations, acheter et vendre des immeubles.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Armatec S.A.
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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: Armatec 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 210517/2021 - 17.05.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005183799, Commercial Registry Office Jura, (670)

    Armatec S.A., à Delémont, CHE-103.045.956, société anonyme (No. FOSC 88 du 07.05.2021, Publ. 1005174309).

    Modification des statuts:
    30.04.2021.

    Nouvelles communications:
    Communications aux actionnaires: par courrier écrit ou par courrier électronique. [biffé: Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.]. La conversion d'office a eu lieu à tort, la société ayant converti ses actions au porteur en actions nominatives par décision de l'assemblée générale du 30.04.2021.

    SOGC 210507/2021 - 07.05.2021
    Categories: Change in capital

    Publication number: HR02-1005174309, Commercial Registry Office Jura, (670)

    Armatec S.A., à Delémont, CHE-103.045.956, société anonyme (No. FOSC 142 du 25.07.2019, Publ. 1004684540).

    Nouvelles actions:
    500 actions nominatives de CHF 100.00 [précédemment: 500 actions au porteur de CHF 100.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    SOGC 190725/2019 - 25.07.2019
    Categories: Change of company address

    Publication number: HR02-1004684540, Commercial Registry Office Jura, (670)

    Armatec S.A., à Delémont, CHE-103.045.956, société anonyme (No. FOSC 241 du 11.12.2009, p.11, Publ. 5389256).

    Nouvelle adresse:
    Rue Auguste-Quiquerez 76, 2800 Delémont.

    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.

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