• ARTYS SUISSE SA

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    Register number: CH-660.1.844.005-8
    Sector: Other construction

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    1

    Reports for ARTYS SUISSE SA

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    Company dossier as PDF

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    About ARTYS SUISSE SA

    • ARTYS SUISSE SA with its legal headquarters in Mont-sur-Rolle is a Company limited by shares (AG) from the sector «Other construction». ARTYS SUISSE SA is active.
    • ARTYS SUISSE SA was founded on 14.09.2005.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.04.2021.
    • The company's UID is CHE-112.518.818.
    • There are 3 other active companies registered at the same address. These include: PRODIS SA, SES SECURITE ELECTRONIQUE SUISSE S.à.r.l., Swiss Security Monitoring Center SA.

    Management (1)

    newest board members

    Jean-Pascal Grec

    newest authorized signatories

    Jean-Pascal Grec

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

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

    Conception, fabrication, achat, importation, vente de matériel et systèmes de télésurveillance, vidéosurveillance, contrôle d'accès, télé-assistance de personnes, y compris fonction de centrale d'achat et d'animation de réseaux de distributeurs dans ces activités; télésurveillance par le son et par l'image et sa sous-traitance; centrale d'achat de financements adaptés à la vente de ces produits.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fibexa SA société fiduciaire
    Lausanne 07.06.2019

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    MM Von Bergen & Ferrisse Expertises, Analyses & Synthèses Comptable, en liquidation
    Genève 20.09.2005 27.12.2009

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    ARTYS 23.05.2013 active 51246/2013

    Newest SOGC notifications: ARTYS SUISSE 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 210421/2021 - 21.04.2021
    Categories: Change of company address

    Publication number: HR02-1005155071, Commercial Registry Office Fribourg, (217)

    ARTYS SUISSE SA, à Fribourg, CHE-112.518.818 (FOSC du 07.06.2019, p. 0/1004646909). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Mont-sur-Rolle.

    SOGC 210421/2021 - 21.04.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005155573, Commercial Registry Office Vaud, (550)

    ARTYS SUISSE SA, précédemment à Fribourg, CHE-112.518.818 (FOSC du 07.06.2019, p. 0/1004646909). Statuts modifiés le 12.04.2021. Siège transféré à Mont-sur-Rolle.

    Nouvelle adresse:
    Chemin des Pêchers 35, 1185 Mont-sur-Rolle. L'autre adresse Case postale 714, c/o Helvetia Conseils et Révisions S.A., succursale de Fribourg, 1701 Fribourg, est radiée. 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 aucune clause particulière relative aux communications aux actionnaires.

    SOGC 190607/2019 - 07.06.2019
    Categories: Change of auditors

    Publication number: HR02-1004646909, Commercial Registry Office Fribourg, (217)

    ARTYS SUISSE SA, à Fribourg, CHE-112.518.818 (FOSC du 10.10.2018, p. 0/1004473655).

    Nouvel organe de révision:
    Fibexa SA société fiduciaire (CHE-105.961.597), à Lausanne.

    Hit list

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