Reports for ITS-Impact Tactical Systems SA
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About ITS-Impact Tactical Systems SA
- ITS-Impact Tactical Systems SA is currently active and the industry «Trading with machines». The legal headquarters are in Villars-Ste-Croix.
- The company was entered in the trade register on the 28.11.2005 and has 2 persons in its management.
- The most recent commercial register change was made on 10.11.2025. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company ITS-Impact Tactical Systems SA is the following: CHE-112.651.340.
- There are 23 other active companies that have registered an identical address. These include: Abil'Agencement Sàrl, ACL SA, AGB Gastro Sàrl.
Management (2)
newest board members
newest authorized signatories
Marc Aurèle Charles de Montet,
Laurent Philippe Alain Marie Gausset
Commercial register information
Entry in the commercial register
28.11.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Villars-Sainte-Croix
Commercial Registry Office
VD
Commercial register number
CH-217.3.534.440-0
UID/VAT
CHE-112.651.340
Sector
Trading with machines
Purpose (Original language)
Achat et vente de matériel de sécurité et de protection (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | 14.06.2010 | 18.12.2014 | |
| FCH - Consultants SA | Genève | 02.12.2005 | 13.06.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ITS-Impact Tactical Systems 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: HR02-1006480450, Commercial Registry Office Vaud, (550)
ITS-Impact Tactical Systems SA, à Villars-Sainte-Croix, CHE-112.651.340 (FOSC du 25.05.2021, p. 0/1005191265). Gausset Laurent Philippe Alain Marie est maintenant de Vulliens, désormais à Vulliens. Procuration individuelle est conférée à de Montet Marc, de Corsier-sur-Vevey, à La Neuveville.
Publication number: HR02-1005191265, Commercial Registry Office Vaud, (550)
ITS-Impact Tactical Systems SA, à Villars-Sainte-Croix, CHE-112.651.340 (FOSC du 04.07.2019, p. 0/1004668162). 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 100 actions nominatives de CHF 1'000.
Publication number: HR02-1004668162, Commercial Registry Office Vaud, (550)
ITS-Impact Tactical Systems SA, précédemment à Fribourg, CHE-112.651.340 (FOSC du 19.12.2014, p. 0/1891767). Siège transféré à Villars-Sainte-Croix.
Nouvelle adresse:
La Croix-du-Péage 1, 1029 Villars-Ste-Croix. Statuts modifiés le 24 juin 2019. Les statuts ne prévoient plus de clause particulière au sujet du mode de communication aux actionnaires.
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.