• Artificialy SA

    TI
    active
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    Register number: CH-501.3.022.257-2
    Sector: IT services

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,1 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Artificialy SA

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    About Artificialy SA

    • Artificialy SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
    • Artificialy SA was founded on 03.03.2020.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.01.2024.
    • Artificialy SA is registered in the Canton of TI under the UID CHE-440.654.730.
    • Companies with an identical address: 5 TELECOM (SUISSE) SA, A&G International Holding SA, ABRITALY SWISS SA.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    La prestazione di consulenza in ambito tecnologico e lo sviluppo di soluzioni tecnologiche, in particolare nel campo dell'intelligenza artificiale e della scienza dei dati; lo sfruttamento scientifico e industriale dei diritti di proprietà immateriale e industriale, quali brevetti e marchi, come pure l'acquisizione e la concessione in licenza di tali diritti; la fornitura di servizi per l'introduzione, l'uso e l'adattamento di apparecchiature informatiche e software.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Lamone 06.03.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Artificialy 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 240126/2024 - 26.01.2024
    Categories: Change in management

    Publication number: HR02-1005945508, Commercial Registry Office Ticino, (501)

    Artificialy SA, in Lugano, CHE-440.654.730, società anonima (Nr. FUSC 12 del 18.01.2023, Pubbl. 1005655467).

    Persone dimissionarie e firme cancellate:
    Hatch, John Robert, da Lutry, in Arzo (Mendrisio), membro, con firma collettiva a due.

    SOGC 230118/2023 - 18.01.2023
    Categories: Change in management

    Publication number: HR02-1005655467, Commercial Registry Office Ticino, (501)

    Artificialy SA, in Lugano, CHE-440.654.730, società anonima (Nr. FUSC 254 del 30.12.2022, Pubbl. 1005642813).

    Nuove persone iscritte o modifiche:
    Leoni, Lorenzo, da Maggia, in Lodrino (Riviera), presidente, con firma collettiva a due [finora: membro, con firma collettiva a due];
    Santinelli, Stefano, da Chiasso, in Uster, membro, con firma collettiva a due [finora: presidente, con firma collettiva a due].

    SOGC 221230/2022 - 30.12.2022
    Categories: Change in capital

    Publication number: HR02-1005642813, Commercial Registry Office Ticino, (501)

    Artificialy SA, in Lugano, CHE-440.654.730, società anonima (Nr. FUSC 190 del 30.09.2022, Pubbl. 1005573021).

    Statuti modificati:
    23.12.2022.

    Nuovo capitale azionario:
    CHF 1'141'240.00 [finora: CHF 1'129'470.00].

    Nuovo capitale azionario liberato:
    CHF 1'141'240.00 [finora: CHF 1'129'470.00].

    Nuove azioni:
    1'141'240 azioni nominative da CHF 1.00 [finora: 1'129'470 azioni nominative da CHF 1.00]. Aumento autorizzato del capitale azionario.

    Hit list

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