• UTLUNA SOLUTIONS SA

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    Register number: CH-621.3.009.354-9
    Sector: IT services

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About UTLUNA SOLUTIONS SA

    • UTLUNA SOLUTIONS SA is a Company limited by shares (AG) with its legal headquarters in Le Châble VS. UTLUNA SOLUTIONS SA belongs to the industry «IT services» and is currently active.
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.01.2021.
    • The company is registered in the commercial register VS under the UID CHE-316.519.433.

    Management (1)

    newest board members

    Laurent Bruchez

    newest authorized signatories

    Laurent Bruchez

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Développement et commercialisation de solutions logicielles et de matériel informatique, conseil relatif à de telles solutions, ainsi que toutes activités convergentes; la société peut accorder des prêts à ses actionnaires et à des tiers, se porteur caution d'emprunts souscrits par des actionnaires ou des tiers, garantir ces emprunts par l'émission ou le nantissement de titres hypothécaires ou par la souscription de tout autre engagement, si cela favorise ses intérêts (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Diginex Solutions SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: UTLUNA 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 210107/2021 - 07.01.2021
    Categories: Change of company address

    Publication number: HR02-1005067546, Commercial Registry Office Valais, (621)

    UTLUNA SOLUTIONS SA, à Bagnes, CHE-316.519.433, société anonyme (No. FOSC 173 du 07.09.2020, Publ. 1004973500).

    Nouveau siège:
    Val de Bagnes. [Siège modifié d'office par suite d'entrée en vigueur de la fusion des communes de Vollèges et Bagnes].

    SOGC 200907/2020 - 07.09.2020
    Categories: Change in capital

    Publication number: HR02-1004973500, Commercial Registry Office Valais, (621)

    UTLUNA SOLUTIONS SA, à Bagnes, CHE-316.519.433, société anonyme (No. FOSC 18 du 28.01.2019, Publ. 1004552591).

    Modification des statuts:
    24.08.2020. 01.09.2020.

    Nouvelles actions:
    100'000 actions nominatives de CHF 1.00 avec restriction de transmissibilité selon statuts [précédemment: 1'000 actions nominatives de CHF 100.00 avec restriction de transmissibilité selon statuts].

    Nouveau capital-participation:
    CHF 200'000.00.

    Nouveau capital-participation libéré:
    CHF 200'000.00.

    Nouveaux bons de participation:
    200'000 Bons de participation nominatifs de CHF 1.00 avec restriction de transmissibilité selon statuts.

    SOGC 190128/2019 - 28.01.2019
    Categories: Change of company name

    Publication number: HR02-1004552591, Commercial Registry Office Valais, (621)

    Diginex Solutions SA, à Bagnes, CHE-316.519.433, société anonyme (No. FOSC 51 du 14.03.2018, Publ. 4112133).

    Modification des statuts:
    14.12.2018.

    Nouvelle raison sociale:
    UTLUNA SOLUTIONS SA.

    Hit list

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