Reports for SanTerris Space SA
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About SanTerris Space SA
- SanTerris Space SA has its legal headquarters in Areuse and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- There are 2 active persons registered in the management.
- The most recent commercial register change was made on 23.02.2023. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company SanTerris Space SA is the following: CHE-101.063.363.
- On the same address as SanTerris Space SA there are 2 other active companies registered. These include: Fiduciaire ED Sàrl, GVE Technologies SA.
Commercial register information
Entry in the commercial register
26.03.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Boudry
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.854-5
UID/VAT
CHE-101.063.363
Sector
IT services
Purpose (Original language)
Développement de softwares et de technologies visant à améliorer la vie quotidienne, mettre fin à la maltraitance et la souffrance des animaux, protéger le climat et favoriser un mode de vie sain.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| E-Gestion SA | Milvignes | 20.06.2011 | 01.07.2019 | |
| Fiduciaire Reymond S.A. | Val-de-Travers | <2004 | 19.06.2011 | |
Other company names
Past and translated company names
- Ecosys Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SanTerris Space 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: HR02-1005686277, Commercial Registry Office Neuenburg, (645)
Ecosys Holding SA, à Cortaillod, CHE-101.063.363 (FOSC du 31.05.2021, p. 0/1005199370).
Nouvelle raison sociale:
SanTerris Space SA.
Nouveau siège:
Boudry, Areuse, rue Félix-Bovet 30, 2015 Areuse.
Nouveau but:
développement de softwares et de technologies visant à améliorer la vie quotidienne, mettre fin à la maltraitance et la souffrance des animaux, protéger le climat et favoriser un mode de vie sain. Radiation de la mention relative à l'organisation de la société, celle-ci n'étant plus obligatoire. Par décision de l'assemblée générale du 16.02.2023, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives. Les 100 actions de CHF 1'000, nominatives sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communications aux actionnaires:
par courrier postal ou électronique. Statuts modifiés le 16.02.2023.
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.