• ARTERRA SA

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    Register number: CH-621.3.006.991-7
    Sector: Management of real estate portfolio properties

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ARTERRA SA

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    About ARTERRA SA

    • ARTERRA SA with its legal headquarters in Mies is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». ARTERRA SA is active.
    • The management of the company ARTERRA SA consists of one person.
    • On the 05.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-112.807.725.

    Management (1)

    newest board members

    David Klein

    newest authorized signatories

    David Klein

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Acquisition, développement, vente et commerce de tous biens immobiliers en Suisse et à l'étranger ainsi que toutes opérations financières, industrielles ou commerciales convergentes.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    VIFRO REVISIONS ET CONSEILS SA
    Nyon 13.03.2006 04.10.2011

    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: ARTERRA 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 210505/2021 - 05.05.2021
    Categories: Change in capital

    Publication number: HR02-1005170445, Commercial Registry Office Vaud, (550)

    ARTERRA SA, à Mies, CHE-112.807.725 (FOSC du 25.11.2020, p. 0/1005031611). Statuts modifiés le 15.04.2021. Les 100 actions au porteur de CHF 1'000 sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Les statuts ne prévoient plus de clause particulière relative aux communications aux actionnaires.

    SOGC 201125/2020 - 25.11.2020
    Categories: Change of company address

    Publication number: HR02-1005031755, Commercial Registry Office Valais, (621)

    ARTERRA SA, à Martigny, CHE-112.807.725, société anonyme (No. FOSC 193 du 05.10.2011, Publ. 6363356). Par suite de transfert du siège à Mies, l'entité juridique est inscrite au Registre du commerce du canton de Vaud. Par conséquent, elle est radiée d'office du Registre du commerce du Bas-Valais.

    SOGC 201125/2020 - 25.11.2020
    Categories: Change of company address

    Publication number: HR02-1005031611, Commercial Registry Office Vaud, (550)

    ARTERRA SA, précédemment à Martigny, CHE-112.807.725 (FOSC du 05.10.2011, p. 0/6363356). Siège transféré à Mies.

    Nouvelle adresse:
    Chemin de la Faverge 8, 1295 Mies. Statuts modifiés le 12 novembre 2020. Klein David est maintenant à Mies.

    Nouvelles formes des communications aux actionnaires:
    par un avis inséré dans la Feuille officielle suisse du commerce ou par écrit ou par courriel si l'actionnaire est connu.

    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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