• CloudSoft SA

    NE
    active
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    Register number: CH-645.4.113.844-2
    Sector: IT services

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

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    Active brands

    0

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    About CloudSoft SA

    • CloudSoft SA has its legal headquarters in La Chaux-de-Fonds and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 01.07.2020. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register NE under the UID CHE-458.638.245.

    Management (1)

    newest board members

    Laurent Didier Iff

    newest authorized signatories

    Laurent Didier Iff

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Développement de logiciels, maintenance de parcs informatiques, ainsi que les activités de conseil, de formation et de commerce en lien avec les métiers de l'informatique. Prestations accessoires, droits de préférence, de préemption ou d'emption: selon statuts.

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    Other company names

    Source: SOGC

    Past and translated company names

    • CloudSoft Ltd
    • CloudSoft AG
    • CloudSoft Sàrl
    Would you like to update the company name? Click here.

    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: CloudSoft 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 200701/2020 - 01.07.2020
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: HR02-1004925889, Commercial Registry Office Neuenburg, (645)

    CloudSoft Sàrl, à La Chaux-de-Fonds, CHE-458.638.245 (FOSC du 27.12.2019, p. 0/1004794342). Capital social porté de CHF 20'000 à CHF 120'000, par l'émission de 100 parts sociales de CHF 1'000, dont 40 parts sociales de CHF 1'000 en faveur de l'associé Iff Laurent Didier, lequel est désormais titulaire de 50 parts sociales de CHF 1'000, et 60 parts sociales de CHF 1'000 en faveur de Pillonel Pascal Marc, lequel est désormais titulaire de 70 parts sociales de CHF 1'000.

    Nouvelle nature juridique:
    société anonyme. La société a responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 23.06.2020 et bilan au 31.12.2020, présentant des actifs de CHF 139'019.97 et des passifs envers les tiers de CHF 18'867.64, soit un actif net de CHF 120'152.33, contre attribution aux associés de 12'000 actions de CHF 10, compte tenu de l'augmentation du capital social intervenu avant la transformation.

    Nouvelle raison sociale:
    CloudSoft SA (CloudSoft AG)(CloudSoft Ltd).

    Capital-actions:
    CHF 120'000, entièrement libéré, divisé en 12'000 actions de CHF 10, nominatives.

    Communications aux actionnaires:
    par courrier simple ou courrier électronique à l'adresse inscrite dans le registre des actions. Radiation de la mention relative aux prestations accessoires. Statuts modifiés le 23.06.2020. Pillonel Pascal Marc n'est plus associé ni gérant;
    ses pouvoirs sont radiés. Iff Laurent Didier, jusqu'ici associé et gérant, est nommé administrateur unique;
    il continue de signer individuellement.

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