• Highscreen International SA

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    Register number: CH-550.1.176.595-7
    Sector: IT services

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o LaCité Business Nucleus
    Avenue de l'Université 24
    1005 Lausanne
    Neighbourhood

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    About Highscreen International SA

    • Highscreen International SA has its legal headquarters in Lausanne and is active. It operates in the sector «IT services».
    • The management of the company Highscreen International SA consists of 2 persons.
    • 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 Highscreen International SA is registered under the UID CHE-491.831.534.
    • There are 19 other active companies registered at the same address. These include: A VOTRE SERVICE INTERNATIONAL, Barens C&T SA, Barens Group SA.

    Commercial register information

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PKF Fiduciaire SA
    Genève 12.01.2022 30.10.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: 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

    SOGC 241031/2024 - 31.10.2024
    Categories: Change of auditors

    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.

    SOGC 220112/2022 - 12.01.2022
    Categories: Change of auditors

    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.

    SOGC 210519/2021 - 19.05.2021
    Categories: Change in capital

    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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