• SystemHaus Europe GmbH

    FR
    active
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    Register number: CH-020.4.034.434-0
    Sector: IT services

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20'000

    Employees

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    Active brands

    0

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    About SystemHaus Europe GmbH

    • SystemHaus Europe GmbH has its legal headquarters in Fribourg and is active. It operates in the sector «IT services».
    • There are 3 active persons registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.09.2015.
    • The company is registered in the commercial register FR under the UID CHE-113.310.002.
    • On the same address as SystemHaus Europe GmbH there are 63 other active companies registered. These include: ACTS Accountability Now, Adolphe Merkle-Stiftung, AMAZONAS PAINTING SA.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Le développement, le commerce et la distribution de software, en particulier de logiciels d'exploitation pour des tanneries (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SystemHaus Europe GmbH

    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 177/2015 - 14.09.2015
    Categories: Miscellaneous changes

    Publication number: 2370817, Commercial Registry Office Zurich, (20)

    SystemHaus Europe GmbH, in Horgen, CHE-113.310.002, Gesellschaft mit beschränkter Haftung (SHAB Nr. 142 vom 27.07.2015, Publ. 2290483). Die Gesellschaft wird infolge Verlegung des Sitzes nach Fribourg im Handelsregister des Kantons Fribourg eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 177/2015 - 14.09.2015
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: 2371165, Commercial Registry Office Fribourg, (217)

    SystemHaus Europe GmbH, précédemment à Horgen, CHE-113.310.002 (FOSC du 27.07.2015, p. 0/2290483). Dorénavant, les inscriptions seront effectuées en français. Siège transféré à Fribourg.

    Nouvelle adresse:
    Grand-Places 14, 1700 Fribourg. Statuts originaires du 08.12.2006, modifiés en dernier lieu le 04.09.2015.

    Autres adresses:
    Case postale 448, 1701 Fribourg.

    Nouveau but:
    le développement, le commerce et la distribution de software, en particulier de logiciels d'exploitation pour des tanneries (cf. statuts pour but complet). Selon déclaration du 06.10.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Prestations accessoires, droits de préférence, de préemption ou d'emption:
    selon statuts.

    Capital social:
    CHF 20'000.

    Organe de publicité:
    FOSC.

    Communication aux associés:
    par écrit ou par courriel.

    Associée:
    SYSTEMHAUS SA NORMALIZACÃO DE PROCESSOS (43 3 0005313-0), à Novo Hamburgo (BR), avec 20 parts de CHF 1'000.

    Gérant:
    Hamoir Etienne Pierre Jean, de France, à Fribourg, avec signature individuelle. Haas Roberto, inscrit, se nomme précisément Haas Roberto Felix.

    SOGC 142/2015 - 27.07.2015
    Categories: Change in management

    Publication number: 2290483, Commercial Registry Office Zurich, (20)

    SystemHaus Europe GmbH, in Horgen, CHE-113.310.002, Gesellschaft mit beschränkter Haftung (SHAB Nr. 151 vom 08.08.2011, Publ. 6287446).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mastelic, Petar, von Horgen, in Horgen, Geschäftsführer, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hamoir, Etienne Pierre Jean, französischer Staatsangehöriger, in Fribourg, Geschäftsführer, mit Einzelunterschrift.

    Hit list

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