• GrAphic Art Line S.A.

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    Register number: CH-550.0.132.248-9
    Sector: Trading in consumer goods

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About GrAphic Art Line S.A.

    • GrAphic Art Line S.A. with its legal headquarters in Lutry is a Company limited by shares (AG) from the sector «Trading in consumer goods». GrAphic Art Line S.A. is active.
    • There are 3 active persons registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.05.2025.
    • The reported UID is the following: CHE-105.098.975.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Importation-exportation, représentation, distribution, achat et vente de fournitures de bureaux et de matériel pour l'industrie des arts graphiques.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MY Fiduciaire SA
    Prilly <2004 14.02.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • GrAphic Art Line 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: GrAphic Art Line 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 250516/2025 - 16.05.2025
    Categories: Change in management

    Publication number: HR02-1006334215, Commercial Registry Office Vaud, (550)

    GrAphic Art Line S.A., à Lutry, CHE-105.098.975 (FOSC du 20.05.2021, p. 0/1005187638). Statuts modifiés le 29.04.2025. Par décision de l'assemblée générale du 29.04.2025, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 01.05.2021. Les 1'000 actions nominatives de CHF 100 sont désormais restreintes quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par courrier postal ou par courriel. Constantin Bernard n'est plus administrateur;
    sa signature est radiée. Pick Aurélia, de et à Pully, avec signature collective à deux, et Pick Benjamin, de Pully, à Londres (Royaume-Uni), avec signature collective à deux, sont membres du conseil d'administration.

    SOGC 210520/2021 - 20.05.2021
    Categories: Change in capital

    Publication number: HR02-1005187638, Commercial Registry Office Vaud, (550)

    GrAphic Art Line S.A., à Lutry, CHE-105.098.975 (FOSC du 19.12.2013, p. 0/7225834). 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 1'000 actions nominatives de CHF 100.

    SOGC 32/2013 - 15.02.2013
    Categories: Change of auditors

    Publication number: 7065878, Commercial Registry Office Vaud, (550)

    GrAphic Art Line S.A., à Lutry, CH-550-0132248-9, achat et vente de fournitures de bureaux et de matériel pour l'industrie des arts graphiques (FOSC du 14.12.2009, p. 16/5391060). Statuts modifiés le 6 février 2013. Selon déclaration du 6 février 2013, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Pick Olivier est désormais de Pully. MY Fiduciaire SA (CH-550-0080853-3) n'est plus organe de révision.

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