Reports for ITS-Impact Tactical Systems SA
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About ITS-Impact Tactical Systems SA
- ITS-Impact Tactical Systems SA is active in the industry «Trading with machines» and is currently active. The legal headquarters are in Villars-Ste-Croix.
- The company was founded on 28.11.2005 and has one person in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.05.2021.
- The reported UID is CHE-112.651.340.
- On the same address there are 23 other active companies registered. These include: Abil'Agencement Sàrl, ACL SA, AGB Gastro Sàrl.
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.
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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: HR02-1005191265, 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.
Publication number: HR02-1004667644, Commercial Registry Office Fribourg, (217)
ITS-Impact Tactical Systems SA, à Fribourg, CHE-112.651.340 (FOSC du 19.12.2014, p. 0/1891767). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Villars-Sainte-Croix.
Hit list
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