• CAMI S.A.

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    Register number: CH-550.1.020.132-8
    Sector: IT services

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for CAMI S.A.

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    Company dossier as PDF

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    About CAMI S.A.

    • CAMI S.A. has its legal headquarters in Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
    • The company was founded on 17.11.2000 and has 2 persons in its management.
    • The commercial register entry of the company was last modified on 06.11.2024. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-105.693.913.
    • Companies with the same address as CAMI S.A.: BALAUGE SA, DOMODA Holding SA, E2E Quality SA.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Toute prestation de services informatiques, y compris la conception et la réalisation de logiciels.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ORFA Audit SA
    Lausanne <2004 20.12.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • CAMI SA
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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: CAMI S.A.

    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 241106/2024 - 06.11.2024
    Categories: Change of company address

    Publication number: HR02-1006172060, Commercial Registry Office Neuenburg, (645)

    CAMI S.A., à La Chaux-de-Fonds, CHE-105.693.913 (FOSC du 31.05.2021, p. 0/1005199319). Par suite du transfert de son siège à Lausanne, la société est inscrite au registre du commerce du canton de Vaud. Par conséquent, elle est radiée d'office du registre du commerce de Neuchâtel.

    SOGC 241106/2024 - 06.11.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006171996, Commercial Registry Office Vaud, (550)

    CAMI S.A., précédemment à La Chaux-de-Fonds, CHE-105.693.913 (FOSC du 31.05.2021, p. 0/1005199319). Par décision de l'assemblée générale du 17.10.2024, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 17.10.2024. Siège transféré à Lausanne.

    Nouvelle adresse:
    Avenue de Montchoisi 15, c/o Intermandat S.A., Société Fiduciaire, 1006 Lausanne. Les 1'000 actions nominatives de CHF 100 sont désormais restreintes quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par écrit (courrier recommandé) ou par courrier électronique. Boësel Philippe Jean-Claude Denis, maintenant à Guyancourt (France), est nommé président. Borgeaud Laurent Michel, de Pully, à Boussens, est membre du conseil d'administration avec signature individuelle.

    SOGC 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005199319, Commercial Registry Office Neuenburg, (645)

    CAMI S.A., à La Chaux-de-Fonds, CHE-105.693.913 (FOSC du 21.09.2016, p. 0/3066723). 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, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.

    Hit list

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