Reports for ARPEGE Consulting SA
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About ARPEGE Consulting SA
- ARPEGE Consulting SA is active in the industry «Manufacturing of data carriers» and is currently active. The legal headquarters are in Zug.
- The company was founded on 16.12.2004 and has one person in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.02.2019.
- The UID registered in the commercial register of ZG is CHE-112.150.687.
- Companies with the same address as ARPEGE Consulting SA: ACR Swiss Shielding Sàrl, AEGIS ALPHA SA, Akceptum AG.
Commercial register information
Entry in the commercial register
16.12.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-670.3.003.539-6
UID/VAT
CHE-112.150.687
Sector
Manufacturing of data carriers
Purpose (Original language)
Uhrenprodukte studieren, entwickeln, herstellen, kaufen, verkaufen, vermarkten, importieren und exportieren; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Conseils et fiscalité Cyrille Mertenat, expert comptable diplômé | Soyhières | 22.12.2004 | 06.07.2009 | |
Other company names
Past and translated company names
- Phénix Watch Co SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ARPEGE Consulting 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: HR02-1004575958, Commercial Registry Office Zug, (170)
ARPEGE Consulting SA, bisher in Porrentruy, CHE-112.150.687, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2018, Publ. 4358593).
Statutenänderung:
10.12.2018.
Sitz neu:
Zug.
Domizil neu:
Baarerstrasse 25, 6300 Zug.
Zweck neu:
Uhrenprodukte studieren, entwickeln, herstellen, kaufen, verkaufen, vermarkten, importieren und exportieren;
vollständige Zweckumschreibung gemäss Statuten.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen schriftlich oder per E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Jelsch épouse Eckenspieller, Isabelle Marie Anne, französische Staatsangehörige, in Chardonne, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004576554, Commercial Registry Office Jura, (670)
ARPEGE Consulting SA, à Porrentruy, CHE-112.150.687, société anonyme (No. FOSC 134 du 13.07.2018, Publ. 4358593). Par suite de transfert de siège à Zug, la société a été inscrite au Registre du commerce du canton de Zug. En conséquence, elle est radiée d'office du Registre du commerce du canton du Jura.
Publication number: 4358593, Commercial Registry Office Jura, (670)
Phénix Watch Co SA, à Delémont, CHE-112.150.687, société anonyme (No. FOSC 80 du 26.04.2018, Publ. 4196775).
Modification des statuts:
05.07.2018.
Nouvelle raison sociale:
ARPEGE Consulting SA.
Nouveau siège:
Porrentruy.
Nouvelle adresse:
Rue des Tanneurs 7, 2900 Porrentruy.
Nouveau but:
Etude, développement, fabrication, achat, vente, commercialisation, importation, exportation de tous produits horlogers. La société peut acquérir, détenir ou aliéner des immeubles (cf. statuts pour but complet).
Nouvelles communications:
Communications aux actionnaires: par lettre simple ou par courriel.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts.
Inscription ou modification de personne(s):
Jelsch épouse Eckenspieller, Isabelle Marie Anne, ressortissante française, à Le Mont-Pèlerin (Chardonne), administratrice, avec signature individuelle.
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.