Reports for Softmar Group SA
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About Softmar Group SA
- Softmar Group SA has its legal headquarters in Pully and is active. It operates in the sector «Trading in IT and communications products».
- The management of the company Softmar Group SA consists of 2 persons.
- On the 20.05.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-111.652.839.
- There are 44 other active companies that have registered an identical address. These include: Airport Development Partners SA, Allanco SA, Anodepa SA.
Commercial register information
Entry in the commercial register
12.05.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-550.1.039.562-4
UID/VAT
CHE-111.652.839
Sector
Trading in IT and communications products
Purpose (Original language)
Vente et marketing de software, notamment dans le domaine maritime.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 18.03.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Platel Conseil & Audit SA | Lausanne | 05.02.2010 | 28.10.2013 | |
| BDO SA | Epalinges | 02.07.2009 | 04.02.2010 | |
Other company names
Past and translated company names
- Softmar Inc.
- Softmar AG
- Softmar Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Softmar Group 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: HR02-1005479186, Commercial Registry Office Vaud, (550)
Softmar Group SA, à Pully, CHE-111.652.839 (FOSC du 09.02.2022, p. 0/1005401536). Triplett Edward Alexander n'est plus administrateur;
sa signature est radiée. Tirschwell Mark, de USA, à West Palm Beach (USA), est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005401536, Commercial Registry Office Vaud, (550)
Softmar Group SA, à Pully, CHE-111.652.839 (FOSC du 02.06.2021, p. 0/1005203601). Par décision de l'assemblée générale du 01.02.2022, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 01.02.2022.
Publication number: HR02-1005203601, Commercial Registry Office Vaud, (550)
Softmar Group SA, à Pully, CHE-111.652.839 (FOSC du 12.10.2020, p. 0/1004998080). 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 10'000 actions nominatives de CHF 10.
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.