• Guardtime SA

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    Register number: CH-550.1.184.360-4
    Sector: IT services

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    273'250

    Employees

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    Active brands

    0

    Reports for Guardtime SA

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    Company dossier as PDF

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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.

    Commercial register information

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Muller Christe & Associés SA
    Neuchâtel 27.01.2025

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    Former auditor (1)
    Name City Since Until
    Deloitte SA
    Lausanne 07.05.2019 25.07.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Guardtime Ltd
    • Guardtime AG
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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: 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

    SOGC 250127/2025 - 27.01.2025
    Categories: Change in management, Change of auditors

    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.

    SOGC 240726/2024 - 26.07.2024
    Categories: Change of auditors

    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.

    SOGC 240112/2024 - 12.01.2024
    Categories: Composition proceedings

    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

  • Lausanne Contenu de la publication: Constatation assainissement et annulation du sursis concordataire 293 LP Par décision du 14 décembre 2023, communiquée le 9 janvier 2024, la présidente du Tribunal de l'arrondissement de Lausanne a constaté l'assainissement de la requérante GUARDTIME SA et annulé le sursis concordataire accordé le 1er septembre 2023 à GUARDTIME SA, Avenue d'Ouchy 4, 1006 Lausanne, relevé Thierry ZUMBACH et Alain
    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

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