Reports for Astron Associates SA
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About Astron Associates SA
- Astron Associates SA is currently active and the industry «IT services». The legal headquarters are in Rolle.
- The management of the company Astron Associates SA consists of 3 persons. The foundation of the company took place on 13.08.2001.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.08.2024.
- The UID registered in the commercial register of VD is CHE-109.302.011.
Commercial register information
Entry in the commercial register
13.08.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rolle
Commercial Registry Office
VD
Commercial register number
CH-660.1.598.001-2
UID/VAT
CHE-109.302.011
Sector
IT services
Purpose (Original language)
Conseil et management en matière informatique et de technologie de l'information, ainsi qu'exécution de prestations administratives, financières et techniques dans ces domaines.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofico Fiduciaire SA | Lausanne | 21.08.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gaapex Sàrl | Lausanne | 09.04.2019 | 20.08.2024 | |
| Experaudit SA | Genève | 13.01.2010 | 08.04.2019 | |
Other company names
Past and translated company names
- Astron Associates AG
- Astron Associates Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Astron Associates 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: HR02-1006111216, Commercial Registry Office Vaud, (550)
Astron Associates SA, à Rolle, CHE-109.302.011 (FOSC du 16.02.2023, p. 0/1005680575). Gaapex Sàrl (CHE-257.040.179) n'est plus organe de révision.
Nouvel organe de révision:
Ofico Fiduciaire SA (CHE-107.021.222), à Lausanne.
Publication number: HR02-1005680575, Commercial Registry Office Vaud, (550)
Astron Associates SA, à Luins, CHE-109.302.011 (FOSC du 07.05.2021, p. 0/1005174018). Statuts modifiés le 27.01.2023. Siège transféré à Rolle.
Nouvelle adresse:
ZA La Pièce 1A5, A-One Business Center, 1180 Rolle.
Organe de publication :
Communications aux actionnaires: par écrit (courrier postal ou courriel). Praz Julien, de Nendaz, à Rolle, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005174018, Commercial Registry Office Vaud, (550)
Astron Associates SA, à Luins, CHE-109.302.011 (FOSC du 22.08.2019, p. 0/1004700837). Praz Kelly n'est plus administratrice;
sa signature est radiée.
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.