• Artega SA

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    Register number: CH-550.1.050.090-1
    Sector: Manufacturing of other electrical equipment/appliances

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Artega SA

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    About Artega SA

    • Artega SA is a Company limited by shares (AG) with its legal headquarters in La Croix (Lutry). Artega SA belongs to the industry «Manufacturing of other electrical equipment/appliances» and is currently active.
    • The company was founded on 29.03.2007.
    • The commercial register entry of the company was last modified on 06.02.2012. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of VD is CHE-113.539.102.
    • There are 2 other active companies that have registered an identical address. These include: L'essentiel Hairwellness, Chautems, Žunec Agence Web design SebWebSwiss.

    Management (1)

    newest board members

    Samuel Luchino

    newest authorized signatories

    Samuel Luchino

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other electrical equipment/appliances

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Etude, réalisation, modification et entretien de systèmes d'automation, de tableaux et machines électriques, pneumatiques et hydrauliques; installations électriques.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ofico Fiduciaire SA
    Lausanne 04.04.2007 15.02.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Artega 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 25/2012 - 06.02.2012
    Categories: Miscellaneous changes

    Publication number: 6537012, Commercial Registry Office Vaud, (550)

    Artega SA, à Lutry, CH-550-1050090-1, étude, réalisation, modification et entretien de systèmes d'automation, de tableaux et machines électriques, pneumatiques et hydrauliques (FOSC du 16.02.2009, p. 23/4881438). Statuts modifiés le 26 janvier 2012. Les 1'000 actions nominatives de CHF 100 sont désormais avec restrictions quant à la transmissibilité selon statuts.

    SOGC 31/2009 - 16.02.2009
    Categories: Miscellaneous changes

    Publication number: 4881438, Commercial Registry Office Vaud, (550)

    Artega SA, à Lutry, CH-550-1050090-1, étude, réalisation, modification et entretien de systèmes d'automation (FOSC du 04.04.2007, p. 15/3870520). Statuts modifiés le 3 février 2009 sur des points non soumis à publication. Selon déclaration du conseil d'administration du 3 février 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Ofico société fiduciaire n'est plus organe de révision.

    SOGC 66/2007 - 04.04.2007
    Categories: Miscellaneous changes

    Publication number: 3870520, Commercial Registry Office Vaud, (550)

    Artega SA, à Lutry, La Croix (Lutry), route des Monts-de-Lavaux 314, CH-550-1050090-1. Nouvelle société anonyme.

    Statuts:
    23 mars 2007.

    But:
    étude, réalisation, modification et entretien de systèmes d'automation, de tableaux et machines électriques, pneumatiques et hydrauliques;
    installations électriques.

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 1'000 actions nominatives de CHF 100.

    Reprise de biens envisagée:
    certains actifs et passifs de l'entreprise individuelle Artega, Samuel Luchino, à Savigny, pour CHF 400'000 au maximum.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration:
    Luchino Samuel, de Lutry, à Savigny, avec signature individuelle.

    Réviseur:
    Ofico société fiduciaire, à Lausanne.

    Hit list

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