• CA Soft & Network SA

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    Register number: CH-645.1.002.884-2
    Sector: IT services

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About CA Soft & Network SA

    • CA Soft & Network SA is a Company limited by shares (AG) with its legal headquarters in Grandevent. CA Soft & Network SA belongs to the industry «IT services» and is currently active.
    • The company was founded on 03.05.1985 and has one person in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.05.2021.
    • CA Soft & Network SA is registered in the Canton of VD under the UID CHE-100.378.611.

    Management (1)

    newest board members

    Sabrina Antonelli

    newest authorized signatories

    Sabrina Antonelli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    La société a pour but: conseil, accompagnement et développement des sociétés; création de solutions Marketing et Internet dédiées; développement, conception, achat, exploitation et vente de logiciels et de solutions informatiques ainsi que toutes autres activités liées à cette profession. La société peut créer des succursales, participer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises visant un but identique ou analogue, ou fusionner avec de telles entreprises, acquérir ou aliéner des immeubles, faire toutes opérations et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Orfigest SA
    Neuchâtel <2004 28.07.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Best Hypothèque SA
    • Sigma Limited SA, La Chaux-de-Fonds
    • Sigma Limited, La Chaux-de-Fonds
    • Sigma Ltd, La Chaux-de-Fonds
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CA Soft & Network 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 210512/2021 - 12.05.2021
    Categories: Change in capital

    Publication number: HR02-1005179733, Commercial Registry Office Vaud, (550)

    CA Soft & Network SA, à Grandevent, CHE-100.378.611 (FOSC du 04.07.2018, p. 0/4335941). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.

    SOGC 127/2018 - 04.07.2018
    Categories: Change of company address, Change in management

    Publication number: 4335941, Commercial Registry Office Vaud, (550)

    CA Soft & Network SA, précédemment à Evilard, CHE-100.378.611 (FOSC du 26.01.2017, p. 0/3307027). Siège transféré à Grandevent.

    Nouvelle adresse:
    Route du Village 14, 1421 Grandevent. Statuts modifiés le 6 juin 2018. Allemand Pascale n'est plus administratrice;
    sa signature est radiée.

    Nouvelle administratrice avec signature individuelle:
    Antonelli Sabrina, d'Yverdon-les-Bains, à Grandevent.

    SOGC 127/2018 - 04.07.2018
    Categories: Change of company address

    Publication number: 4334625, Commercial Registry Office Berne, (36)

    CA Soft & Network SA, à Evilard, CHE-100.378.611, société anonyme (No. FOSC 18 du 26.01.2017, Publ. 3307027). Par suite de transfert du siège à Grandevent, la société a été inscrite au registre du commerce du canton de Vaud. En conséquence, elle est radiée d'office du registre du commerce du canton de Berne.

    Hit list

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