Reports for Artmyn SA
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About Artmyn SA
- Artmyn SA from St-Sulpice VD operates in the sector «Creative, artistic and entertainment services» and is active.
- There are 2 active persons registered in the management.
- The last commercial register change was made on 05.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-331.287.804.
- Companies with an identical address: 939 Saint-Sulpice Pilates Studio, Rodriguez de Vuille, A. Bicchetti SA, ABLV Group SA.
Commercial register information
Entry in the commercial register
03.06.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Saint-Sulpice (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.167.491-5
UID/VAT
CHE-331.287.804
Sector
Creative, artistic and entertainment services
Purpose (Original language)
La société a pour but la numérisation d'oeuvres d'art, de biens culturels, et d'autres objets de collection, et leur rendu interactif sur des appareils mobiles et en ligne (pour but complet cf. statuts).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduconsult Lausanne SA | Lausanne | 12.05.2023 |
Other company names
Past and translated company names
- Artmyn AG
- Artmyn Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Artmyn 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: HR02-1006349334, Commercial Registry Office Vaud, (550)
Artmyn SA, à Saint-Sulpice (VD), CHE-331.287.804 (FOSC du 12.05.2023, p. 0/1005745439). Statuts modifiés le 18.12.2024. L'assemblée générale a supprimé les clauses statutaires relatives à l'augmentation autorisée du capital par décision du 18.12.2024. L'assemblée générale a supprimé la clause statutaire relative à l'augmentation conditionnelle du capital-participation par décision du 18.12.2024.
Nouvelles communications aux actionnaires:
par écrit (lettre ou courrier électronique), dans la mesure où les noms et adresses des actionnaires sont connus, et à défaut dans la Feuille officielle suisse du commerce. Catsicas Alexandre est maintenant à Montreux.
Publication number: HR02-1005745439, Commercial Registry Office Vaud, (550)
Artmyn SA, à Saint-Sulpice (VD), CHE-331.287.804 (FOSC du 06.01.2022, p. 0/1005374963). Radiation de la mention relative à la renonciation à l'organe de révision.
Organe de révision:
Fiduconsult Lausanne SA (CHE-105.765.688), à Lausanne.
Publication number: HR02-1005374963, Commercial Registry Office Vaud, (550)
Artmyn SA, à Saint-Sulpice (VD), CHE-331.287.804 (FOSC du 16.08.2019, p. 0/1004697630). Baboulaz Loïc, dont la signature est radiée, Alsaqqaf Mohammad, Amram Eve et Masterson Louise, inscrits sans signature, ne sont plus administrateurs. Catsicas Alexandre est maintenant à Pully et signe désormais individuellement. Naples Caesar, de USA, à Belmont (USA), est membre président du conseil d'administration 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.