Reports for Guardtime SA
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About Guardtime SA
- Guardtime SA with its legal headquarters in Lausanne is active. Guardtime SA operates in the sector «IT services».
- The management of the company Guardtime SA consists of 4 persons. The foundation of the company took place on 02.05.2019.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.01.2025.
- The company Guardtime SA is registered under the UID CHE-426.073.942.
- Companies with an identical address: ADAE SA, Sivry-Rance, succursale de Lausanne, Ayora SA, Bakir In & Out.
Management (4)
newest board members
Michelle Ritter,
Richard Budel,
Sauro Bruno Nicli,
Michael David Gault
newest authorized signatories
Michelle Ritter,
Richard Budel,
Sauro Bruno Nicli,
Michael David Gault
Commercial register information
Entry in the commercial register
02.05.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.184.360-4
UID/VAT
CHE-426.073.942
Sector
IT services
Purpose (Original language)
La société a pour but toutes activités de développement et de commercialisation d'applications horizontales et verticales basées sur des technologies digitales avancées (incluant notamment la blockchain (technologie de stockage et de transmission d'informations) et l'intégrité des données et la provenance), en particulier dans les domaines de l'identification de sécurité, de traçabilité et de solutions et services d'authentification (pour but complet cf. statuts).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Muller Christe & Associés SA | Neuchâtel | 27.01.2025 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Deloitte SA | Lausanne | 07.05.2019 | 25.07.2024 |
Other company names
Past and translated company names
- Guardtime Ltd
- Guardtime AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Guardtime 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: HR02-1006239344, Commercial Registry Office Vaud, (550)
Guardtime SA, à Lausanne, CHE-426.073.942 (FOSC du 26.07.2024, p. 0/1006095274). Fitzpatrick Timothy Patrick n'est plus administrateur;
sa signature est radiée. Gault Michael David est maintenant à Abou Dabi (Émirats arabes unis) et Budel Richard à Dubaï (Émirats arabes unis).
Organe de révision:
Fiduciaire Muller Christe & Associés SA (CHE-102.217.166), à Neuchâtel.
Publication number: HR02-1006095274, Commercial Registry Office Vaud, (550)
Guardtime SA, à Lausanne, CHE-426.073.942 (FOSC du 14.07.2022, p. 0/1005521222). Deloitte SA (CHE-281.829.115) n'est plus organe de révision.
Publication number: NA11-0000000926, Commercial Registry Office Vaud
Rubrique: Concordats Sous-rubrique: Autre avis Date de publication: SHAB 12.01.2024 Publications supplémentaires: KABVD 12.01.2024 Visible par le public jusquau: 12.01.2029 Numéro de publication: Entité de publication Tribunal d'arrondissement de Lausanne, Allée Ernest-Ansermet 2, 1014 Lausanne Adm cant Assainissement et annulation sursis concordataire Débiteurs: Guardtime SA CHE-426.073.942 Avenue d'Ouchy 4
BACHMANN, agents d'affaires brevetés à Lausanne, en qualité de co-commissaires au sursis concordataire. Vous avez droit de recourir au Tribunal cantonal, cour des poursuites et faillites, par acte
déposé en deux exemplaires à mon greffe, dans les dix jours dès la présente publication.
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.