Reports for Flow Line Suisse SA
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About Flow Line Suisse SA
- Flow Line Suisse SA is active in the industry «IT services» and is currently active. The legal headquarters are in Nyon.
- The management of the company Flow Line Suisse SA consists of 2 persons. The foundation of the company took place on 11.09.1985.
- The company has last changed their commercial register entry on 20.11.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-100.159.888.
- company Flow Line Suisse SA has 2 active trademarks, cancelled trademarks or pending applications.
- A.L. GASTRONOMIA VERONESE SARL, Rox Immobilier SA, SALTANA Sàrl have the same address as Flow Line Suisse SA.
Commercial register information
Entry in the commercial register
11.09.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.0.106.641-4
UID/VAT
CHE-100.159.888
Sector
IT services
Purpose (Original language)
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
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
Past and translated company names
- FLOW LINE-Mega Info SA
- Mega Informatique S.A.
- Mega Informatique SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Flow Line Technologie | 25.05.2016 | active | 50642/2016 |
| Flow Line Intégration | 24.03.2016 | active | 50641/2016 |
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
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.
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.
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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