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About ArteCad SA
- ArteCad SA in Tramelan is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». ArteCad SA is active.
- The management of the company ArteCad SA, which was founded on the 20.05.1936, consists of 5 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.11.2022.
- The reported UID is CHE-106.735.649.
Management (5)
newest board members
Melissa Gnägi,
Armelle Marie Geneviève Saint Raymond Botbol,
Nicolas Pierre Gérard François Boudin
newest authorized signatories
Melissa Gnägi,
Armelle Marie Geneviève Saint Raymond Botbol,
Juraj Ciz,
Nicolas Pierre Gérard François Boudin,
Maxime Jean Lucien Maurice Martin
Commercial register information
Entry in the commercial register
20.05.1936
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Tramelan
Commercial Registry Office
BE
Commercial register number
CH-073.3.001.344-5
UID/VAT
CHE-106.735.649
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Création, développement, fabrication, achat, vente et commerce de cadrans pour l'horlogerie et l'industrie. La société peut participer à d'autres entreprises du même genre, acquérir et vendre des immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 26.07.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | <2004 | 25.07.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ArteCad 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: HR02-1005612697, Commercial Registry Office Berne, (36)
ArteCad SA, à Tramelan, CHE-106.735.649, société anonyme (No. FOSC 49 du 10.03.2022, Publ. 1005423782).
Personne(s) et signature(s) radiée(s):
Perdereau-Marchand, Lauriane Nadine, ressortissante française, à Montlebon (FR), membre du conseil d'administration, avec signature collective à deux.
Inscription ou modification de personne(s):
Gnägi, Melissa, de Genève, à Thyon (Vex), membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005423782, Commercial Registry Office Berne, (36)
ArteCad SA, à Tramelan, CHE-106.735.649, société anonyme (No. FOSC 173 du 07.09.2021, Publ. 1005285660).
Personne(s) et signature(s) radiée(s):
Quaegebeur Benier, Hélène Dominique Jeanne, ressortissante française, à Veyrier, membre du conseil d'administration, avec signature collective à deux.
Inscription ou modification de personne(s):
Saint Raymond, Armelle Marie Geneviève, ressortissante française, à Nyon, membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005285660, Commercial Registry Office Berne, (36)
ArteCad SA, à Tramelan, CHE-106.735.649, société anonyme (No. FOSC 252 du 28.12.2020, Publ. 1005059029).
Personne(s) et signature(s) radiée(s):
Emmenegger, Christophe Raymond, de Leuggern, à Hauterive FR, membre du conseil d'administration, avec signature collective à deux.
Inscription ou modification de personne(s):
Perdereau-Marchand, Lauriane Nadine, ressortissante française, à Montlebon (FR), membre du conseil d'administration, avec signature collective à deux [précédemment: sans fonction inscrite, avec signature collective à deux];
Ciz, Juraj, ressortissant slovaque, à Chavannes-près-Renens, directeur, avec signature collective à deux.
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.