Reports for Highscreen International SA
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About Highscreen International SA
- Highscreen International SA is currently active and the industry «IT services». The legal headquarters are in Lausanne.
- Highscreen International SA was founded on 27.10.2017.
- The commercial register entry of the company was last modified on 31.10.2024. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-491.831.534.
- The address is identical with 19 other active companies. These include: A VOTRE SERVICE INTERNATIONAL, Barens C&T SA, Barens Group SA.
Commercial register information
Entry in the commercial register
27.10.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.176.595-7
UID/VAT
CHE-491.831.534
Sector
IT services
Purpose (Original language)
La société a pour but principal de concevoir, développer, fabriquer et commercialiser du matériel informatique et des logiciels pour les appareils mobiles, tels que les smartphones, en Suisse et à l'étranger; la société a aussi pour but la détention et la gestion de participations dans d'autres sociétés, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 12.01.2022 | 30.10.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Highscreen International 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: HR02-1006167721, Commercial Registry Office Vaud, (550)
Highscreen International SA, à Lausanne, CHE-491.831.534 (FOSC du 12.01.2022, p. 0/1005379517). PKF Fiduciaire SA (CHE-103.327.449) n'est plus organe de révision.
Publication number: HR02-1005379517, Commercial Registry Office Vaud, (550)
Highscreen International SA, à Lausanne, CHE-491.831.534 (FOSC du 19.05.2021, p. 0/1005186510). Radiation de la mention relative à la renonciation à l'organe de révision.
Organe de révision:
PKF Fiduciaire SA (CHE-103.327.449), à Genève.
Publication number: HR02-1005186510, Commercial Registry Office Vaud, (550)
Highscreen International SA, à Lausanne, CHE-491.831.534 (FOSC du 16.07.2020, p. 0/1004938916). Le 1er mai 2021, les actions et les bons de participation au porteur ont été convertis de par la loi en actions et bons de participation nominatifs. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Nouveau capital-actions:
CHF 160'000, libéré à concurrence de CHF 160'000, divisé en 1'600'000 actions nominatives de CHF 0.10.
Nouveau capital-participation:
CHF 40'000, libéré à concurrence de CHF 40'000, divisé en 400'000 bons de participations nominatifs de CHF 0.10.
Hit list
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