• Mobile Technologies Solutions SA

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    Register number: CH-036.3.042.849-8
    Sector: Architectural and engineering activities

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Mobile Technologies Solutions SA

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    About Mobile Technologies Solutions SA

    • Mobile Technologies Solutions SA with its legal headquarters in Grund b. Gstaad is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Mobile Technologies Solutions SA is active.
    • The company was founded on 27.08.2008.
    • The company has last changed their commercial register entry on 09.03.2021, under «Notifications» you will find all changes.
    • The company's UID is CHE-114.474.959.
    • On the same address there are 2 other active companies registered. These include: Immo-Gstaad AG, Ramseier + Partner AG in Liq..

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour objet: achat, vente, étude, conception, réalisation, d'architectures matérielles, solutions logicielles, mobile technologies, développement internet et contenus numériques, par tous moyens dans tous pays, pour son compte et le compte de tiers, ainsi que la formation sur ces technologies; les contenus numériques incluent entre autres des modèles 3D d'aménagements urbains, routiers, architecturaux, industriels, touristiques, historiques; données topographiques; films et photo numérique terrestre ou aérienne, maquettes de prototypage rapide; installation, maintenance, assistance, conseil, développement, gestion de projets, dans les domaines industriels, informatique, sécurité des biens et des personnes; la sécurité implique l'analyse de risques, la rédaction de solutions de prévention passives ou actives, la possibilité de recourir à des sociétés spécialisées dans les actions défensives; achat, vente, prise à bail, location, gérance, participation directe ou indirecte par tous moyens ou sous quelque forme que ce soit, à toutes entreprises et à toutes sociétés créées ou à créer, ayant le même objet ou un objet similaire ou connexe; et, plus généralement, toutes opérations industrielles, commerciales, financières, mobilières ou immobilières pouvant se rattacher directement ou indirectement à l'objet social ci-dessus spécifié ou à tout autre objet similaire ou connexe.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gfeller + Partner AG
    Bern 02.09.2008 10.05.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Mobile Technologies Solutions AG
    • Mobile Technologies Solutions Ltd
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Mobile Technologies Solutions 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 210309/2021 - 09.03.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005118751, Commercial Registry Office Berne, (36)

    Mobile Technologies Solutions SA, à Bern, CHE-114.474.959, société anonyme (No. FOSC 141 du 24.07.2015, p.0, Publ. 2288221).

    Modification des statuts:
    18.02.2021.

    Nouveau siège:
    Saanen.

    Nouvelle adresse:
    c/o Francis Florio, Bodenstrasse 104, 3783 Grund b. Gstaad.

    Nouvelles actions:
    1'000 actions nominatives de CHF 100.00 [précédemment: 1'000 actions au porteur de CHF 100.00].

    SOGC 141/2015 - 24.07.2015
    Categories: Change of company address

    Publication number: 2288221, Commercial Registry Office Berne, (36)

    Mobile Technologies Solutions SA, à Berne, CHE-114.474.959, société anonyme (No. FOSC 89 du 11.05.2015, Publ. 2145597).

    Nouvelle adresse:
    c/o Ramseier + Partner AG, Sulgeneckstrasse 35, 3007 Berne.

    SOGC 89/2015 - 11.05.2015
    Categories: Change of auditors

    Publication number: 2145597, Commercial Registry Office Berne, (36)

    Mobile Technologies Solutions SA, à Berne, CHE-114.474.959, société anonyme (No. FOSC 113 du 16.06.2014, Publ. 1554873). Selon déclaration du 29.04.2015, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    Gfeller + Partner AG (CHE-151.579.083), à Berne, organe de révision.

    Hit list

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