• Augusta Reeves CH SA

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    Register number: CH-550.1.193.625-7
    Sector: IT services

    Age of the company

    4 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Augusta Reeves CH SA

    • Augusta Reeves CH SA is currently active and the industry «IT services». The legal headquarters are in Etoy.
    • The management of the company Augusta Reeves CH SA, which was founded on the 08.12.2020, consists of 3 persons.
    • The commercial register entry of the company was last modified on 25.08.2025. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Augusta Reeves CH SA is registered under the UID CHE-412.848.140.
    • Companies with the same address as Augusta Reeves CH SA: 3M Solution Sàrl, Algorized SA, Amadeo Concept SA.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    La société a pour but en Suisse et à l'étranger: l'ingénierie, l'étude et le conseil en matière de systèmes informatiques, tant en ce qui concerne le matériel que les logiciels; la fabrication et le négoce de tous produits destinés aux systèmes d'information des entreprises; le commerce, l'importation, l'exportation, la distribution, la location de produits et d'équipements, de licences et la mise à disposition de services relatifs à ces produits ou indépendants de ces produits pour l'informatique et les industries apparentées; l'obtention, l'achat, l'exploitation ou la vente de brevets, de marques de fabrique et de licences; le conseil et l'assistance aux entreprises en matière d'organisation, ainsi que la location de personnel dans le domaine informatique (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Multifiduciaire Fribourg SA, succursale de Bulle
    Bulle 10.12.2024

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Augusta Reeves CH 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 250825/2025 - 25.08.2025
    Categories: Change in management

    Publication number: HR02-1006416280, Commercial Registry Office Vaud, (550)

    Augusta Reeves CH SA, à Etoy, CHE-412.848.140 (FOSC du 10.12.2024, p. 0/1006200647). Baveux André, Letellier Philippe et Volpe Claudio ne sont plus administrateurs;
    leur signature est radiée. Radaniela Elie, maintenant à Neuchâtel, qui n'est plus directeur, est nommé administrateur. Mahcer Ahmed, de France, à Asnières-sur-Seine (France), président, avec signature individuelle, et Boisneault Eric, de France, à Paris (France), avec signature individuelle, sont membres du conseil d'administration.

    SOGC 241210/2024 - 10.12.2024
    Categories: Change of auditors

    Publication number: HR02-1006200647, Commercial Registry Office Vaud, (550)

    Augusta Reeves CH SA, à Etoy, CHE-412.848.140 (FOSC du 30.06.2023, p. 0/1005783475). Radiation de la mention relative à la renonciation à l'organe de révision.

    Nouvel organe de révision:
    Multifiduciaire Fribourg S.A., succursale de Bulle (CHE-174.226.833), à Bulle.

    SOGC 230630/2023 - 30.06.2023
    Categories: Change of company address

    Publication number: HR02-1005783475, Commercial Registry Office Vaud, (550)

    Augusta Reeves CH SA, à Morges, CHE-412.848.140 (FOSC du 10.02.2022, p. 0/1005402732). Statuts modifiés le 02.05.2023. Siège transféré à Etoy.

    Nouvelle adresse:
    Route Suisse 8a, 1163 Etoy.

    Communications aux actionnaires:
    par courriel ou par écrit.

    Hit list

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