• Art Chi Bau S.A.

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    Register number: CH-550.1.024.804-5
    Sector: Architectural and engineering activities

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Art Chi Bau S.A.

    • Art Chi Bau S.A. has its legal headquarters in Etoy and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
    • The company was founded on 16.05.2001 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.02.2021.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-109.264.907.
    • Créations Blooming SA, Garage d'Etoy Sàrl, J.-C. Amey are registered at the same address.

    Management (1)

    newest board members

    Pascal Keller

    newest authorized signatories

    Pascal Keller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    La société a pour but l'exploitation d'un atelier d'architecture, toute activité de création, promotion, construction, négociation, conseil en matière immobilière, à l'exception des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MY Fiduciaire SA
    Prilly 26.05.2004 13.03.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Art Chi Bau 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: Art Chi Bau S.A.

    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 210202/2021 - 02.02.2021
    Categories: Change in management

    Publication number: HR02-1005089936, Commercial Registry Office Vaud, (550)

    Art Chi Bau S.A., à Etoy, CHE-109.264.907 (FOSC du 14.03.2016, p. 0/2721719). La procuration de Keller Christian est éteinte.

    SOGC 51/2016 - 14.03.2016
    Categories: Change of company purpose, Change of auditors

    Publication number: 2721719, Commercial Registry Office Vaud, (550)

    Art Chi Bau S.A., à Etoy, CHE-109.264.907 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 2 mars 2016.

    Nouveau but:
    la société a pour but l'exploitation d'un atelier d'architecture, toute activité de création, promotion, construction, négociation, conseil en matière immobilière, à l'exception des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet cf. statuts). Les 2'000 actions au porteur de CHF 100, formant l'entier du capital-actions, sont converties en 2'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par écrit ou par courriel. Keller Pascal est maintenant à Clarmont et Keller Christian à Saint-George. Selon déclaration du 2 mars 2016, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. MY Fiduciaire SA (CH-550-0080853-3) n'est plus organe de révision.

    SOGC 229/2009 - 25.11.2009
    Categories: Miscellaneous changes

    Publication number: 5360482, Commercial Registry Office Vaud, (550)

    Art Chi Bau S.A., à Etoy, CH-550-1024804-5, création, promotion, construction, négociation et conseils en matière immobilière (FOSC du 10.12.2008, p. 22/4773318). L'organe de révision Fiduciaire W. Jeanbourquin SA, maintenant à Prilly, a modifié sa raison de commerce en MY Fiduciaire SA (CH-550-0080853-3).

    Hit list

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