• Flow Line Suisse SA

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    Register number: CH-550.0.106.641-4
    Sector: IT services

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Flow Line Suisse SA

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    About Flow Line Suisse SA

    • Flow Line Suisse SA has its legal headquarters in Nyon and is active. It operates in the sector «IT services».
    • The company was founded on 11.09.1985.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.11.2023.
    • In the commercial register the company Flow Line Suisse SA is registered under the UID CHE-100.159.888.
    • A.L. GASTRONOMIA VERONESE SARL, Rox Immobilier SA, SALTANA Sàrl are registered at the same address.

    Management (2)

    newest board members

    Yann Jacquet

    newest authorized signatories

    Yann Jacquet,
    René-Marc Blaser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but, principalement en Suisse, toutes prestations de services en informatique, le conseil en organisation, la vente de matériel, de logiciels, de fournitures et environnement informatiques, ainsi que la maintenance et la formation générale, fonctionnelle et technique relative aux activités de l'informatique et de la gestion (pour but complet cf. statuts).

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Rivafid, société fiduciaire SA
    Genève 20.12.2006 14.01.2013
    Société Fiduciaire Lecygne Sàrl
    Féchy <2004 19.12.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • FLOW LINE-Mega Info SA
    • Mega Informatique S.A.
    • Mega Informatique SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Flow Line Suisse 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 231120/2023 - 20.11.2023
    Categories: Change in management

    Publication number: HR02-1005889205, Commercial Registry Office Vaud, (550)

    Flow Line Suisse SA, à Nyon, CHE-100.159.888 (FOSC du 01.03.2021, p. 0/1005112536). La signature de Boutboul Franck et Soulliaert Marie-Chantal est radiée.

    SOGC 210301/2021 - 01.03.2021
    Categories: Change in management

    Publication number: HR02-1005112536, Commercial Registry Office Vaud, (550)

    Flow Line Suisse SA, à Nyon, CHE-100.159.888 (FOSC du 16.12.2016, p. 0/3228257). Signature individuelle est conférée à Boutboul Franck, de France, à Levallois (France), directeur.

    SOGC 245/2016 - 16.12.2016
    Categories: Change of company purpose, Change in capital, Change of company address, Change in management

    Publication number: 3228257, Commercial Registry Office Vaud, (550)

    Flow Line Suisse SA, à Chavannes-de-Bogis, CHE-100.159.888 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 7 décembre 2016. Siège transféré à Nyon.

    Nouvelle adresse:
    allée de la Petite Prairie 14, 1260 Nyon.

    Nouveau but:
    la société a pour but, principalement en Suisse, toutes prestations de services en informatique, le conseil en organisation, la vente de matériel, de logiciels, de fournitures et environnement informatiques, ainsi que la maintenance et la formation générale, fonctionnelle et technique relative aux activités de l'informatique et de la gestion (pour but complet cf. statuts). Les 100 actions au porteur de CHF 1'000, formant la totalité du capital-actions, sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Nouvelle forme des communications aux actionnaires:
    par courrier écrit, téléfax ou courrier électronique. La signature de Gas Sébastien est radiée.

    Hit list

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