Reports for Graphisoft Switzerland SA
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About Graphisoft Switzerland SA
- Graphisoft Switzerland SA has its legal headquarters in Estavayer-le-Lac, is active and operates in the sector «Trading in IT and communications products».
- Graphisoft Switzerland SA was founded on 12.12.1988.
- On the 15.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-106.388.594.
- On the same address there are 10 other active companies registered. These include: baeriswyl.scherrer.partners sàrl, Belisa Monica Delley - Savonnerie "Un p'tit tour et puis savon", Dessein Accompagnement Sàrl.
Management (5)
newest board members
newest authorized signatories
Eric Larrouil,
Daniel Csillag,
Gabor Sved,
Steve Vallélian,
Marc Voumard
Commercial register information
Entry in the commercial register
12.12.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Estavayer
Commercial Registry Office
FR
Commercial register number
CH-217.0.230.317-8
UID/VAT
CHE-106.388.594
Sector
Trading in IT and communications products
Purpose (Original language)
La conception, l'édition et la distribution de logiciels et de matériel informatique ainsi que la formation des clients et des revendeurs dans le cadre de la politique de la société Abvent France.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Anagest Révision S.A., succursale de Gibloux | Gibloux | 11.04.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dubey Gestion S.A. | Estavayer | 11.08.1994 | 10.04.2022 | |
Other company names
Past and translated company names
- Abvent SA
- Abvent Helvécad SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Graphisoft Switzerland 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: HR02-1006154383, Commercial Registry Office Fribourg, (217)
Graphisoft Switzerland SA, à Estavayer, CHE-106.388.594 (FOSC du 22.07.2024, p. 0/1006090368).
Personne radiée:
Francey Marc, directeur général, signature individuelle.
Personne inscrite modifiée:
Vallélian Steve, signature collective à deux, maintenant signature individuelle, à Les Montets.
Nouvelle personne inscrite:
Larrouil Eric, de France, à Paris (FR), signature collective à deux.
Publication number: HR02-1006090368, Commercial Registry Office Fribourg, (217)
Graphisoft Switzerland SA, à Estavayer, CHE-106.388.594 (FOSC du 27.04.2023, p. 0/1005733506).
Personne radiée:
Roberts Huw Wynne, administrateur, signature collective à deux.
Nouvelle personne inscrite:
Csillag Daniel Alexander, d'Allemagne, à Holzikirchen (DE), administrateur, signature collective à deux.
Publication number: HR02-1005733506, Commercial Registry Office Fribourg, (217)
Abvent SA, à Estavayer, CHE-106.388.594 (FOSC du 06.02.2023, p. 0/1005670632).
Nouvelle raison sociale:
Graphisoft Switzerland SA.
Nouvelle division du capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives et liées selon statuts (jusqu'ici: 100 actions catégorie A de CHF 100, nominatives, à droit de vote privilégie et 100 actions catégorie B de CHF 900, nominatives, ordinaire et liées selon statuts). La clause statutaire d'apport en nature du 01.12.1988 est abrogée.
Communication aux actionnaires:
par courrier ou par courriel. Statuts modifiés le 19.04.2023.
Personne inscrite modifiée:
Sved Gabor, administrateur, signature individuelle, maintenant administrateur, président, signature collective à deux;
Roberts Huw Wynne, des Etats-Unis, à Budapest (HU), administrateur, signature collective à deux.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.