Age of the company
25 yearsCapital in CHF
8,5 Mio.Active brands
0Reports for DARTFISH SA
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout DARTFISH SA
- DARTFISH SA with its legal headquarters in Fribourg is active. DARTFISH SA operates in the sector «IT services».
- The company was founded on 13.01.1999.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.12.2022.
- The company DARTFISH SA is registered under the UID CHE-105.006.298.
- On the same address as DARTFISH SA there are 3 other active companies registered. These include: Atelier Berchier Sàrl, PLUS 2 ARCHITECTES Sàrl, SPIRECUT SA.
Management (6)
newest board members
Daniel Louis Robert Marion,
Daniel Paul Morand,
Dr. Alexander Philipp Osterwalder,
Antonio Horacio Affentranger
newest authorized signatories
Daniel Louis Robert Marion,
Daniel Paul Morand,
Jean Sébastien Richard Mérieux,
Dr. Alexander Philipp Osterwalder,
Antonio Horacio Affentranger
Commercial register information
Entry in the commercial register
13.01.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.1.000.015-1
UID/VAT
CHE-105.006.298
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Développer des produits et des services informatiques dans les domaines des multi-média, photographie et vidéo digitales (digital imagery).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG SA | Lausanne | 22.09.2015 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG SA | Fribourg | <2004 | 21.09.2015 |
Other company names
Past and translated company names
- DARTFISH Ltd
- DARTFISH Inc.
- DARTFISH AG
- INMOTION TECHNOLOGIES SA
Ownership structure
Holdings
Newest SOGC notifications: DARTFISH 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: HR02-1005634487, Commercial Registry Office Fribourg, (217)
DARTFISH SA , à Fribourg, CHE-105.006.298 (FOSC du 24.09.2021, p. 0/1005298162).
Nouvelle personne inscrite:
Marion Daniel Louis Robert, de Schelten, à Burtigny, administrateur, signature collective à deux.
Publication number: HR02-1005298162, Commercial Registry Office Fribourg, (217)
DARTFISH SA , à Fribourg, CHE-105.006.298 (FOSC du 20.07.2021, p. 0/1005253425).
Personnes radiées:
Ayer Jean-Marie, administrateur, signature collective à deux;
Bergonzoli Victor Attila, directeur, signature collective à deux.
Personne inscrite modifiée:
Morand Daniel, précisément Morand Daniel Paul, directeur, signature collective à deux, maintenant administrateur, signature collective à deux.
Publication number: HR02-1005253425, Commercial Registry Office Fribourg, (217)
DARTFISH SA , à Fribourg, CHE-105.006.298 (FOSC du 09.07.2020, p. 0/1004932963). Augmentation conditionnelle du capital fondée sur la décision relative à l'octroi de droits du 26.06.2020.
Capital-actions nouveau:
CHF 8'539'017, entièrement libéré, divisé en 808'582 actions de CHF 10, nominatives de type B et 453'197 actions de CHF 1, nominatives de type D, privilégiées quant au dividende et au produit de liquidation, toutes liées selon statuts. Le conseil d'administration a modifié une clause statutaire relative à une augmentation conditionnelle du capital, par décision du 31.05.2021, pour le détail cf. statuts. Statuts modifiés le 31.05.2021.
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.