Arsitec Holding Sàrl

limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.306.635
Calendar
Date of incorporation:
8/20/2001
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Location:
Biel/Bienne
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Office:
Biel/Bienne
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Legal Form:
limited liability company
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Capital:
CHF 250'000.00

Previous Company Names

  • Arsitec Holding GmbH

Management

Male

Cyrille Arnaud

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Collonges au Mont d'Or, FR

Chairperson of the management board

Individual signing authority

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Male

Pierre Fardel

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Lengnau

Member of the executive board

Individual signing authority

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SOFIPARM SAS

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Ambérieu-en-Bugey, FR

Llc member

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Male

René Widmer

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Zollikofen

Llc member and member of the executive board

Individual signing authority

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Walter Widmer

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Ittigen

Llc member

Without signing authority

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Rosalba Widmer-Aguilera

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Zollikofen

Llc member

Without signing authority

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SOFIGOR SAS

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Corenc

Llc member

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Laurent Arnaud

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Corenc

Chairperson of the management board

Individual signing authority

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Beat Lutz

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Muri bei Bern

Member of the executive board

Individual signing authority

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Betrand Pitard

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Bourg en Bresse (FR)

Member of the executive board

Individual signing authority

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Cyrille Arnaud

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Collonges au Mont d'OR

Chairperson of the management board

Individual signing authority

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SOFIGOR SAS

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Amberieu en Bugey

Llc member

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Beat Lutz

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Muri b. Bern

Member of the executive board

Individual signing authority

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Betrand Pitard

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Bourg-en-Bresse

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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c/o Revisia SA Rue Paul-Emile-Brandt 4 2502 Biel/Bienne

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11463527.09.202219030.09.20221005572507
21831907.12.202024110.12.20201005043971
31629915.11.201822520.11.20181004501289
4106219.01.20181624.01.20184011165
51903130.12.2016305.01.20173260907
6126121.01.20111927.01.20113/6004950
71115826.09.200819102.10.20082/4674002
8559629.11.200623605.12.20063/3665228
9410920.08.200116324.08.20016514

Company Purpose

La société a pour but l'acquisition, l'administration, la vente et la gestion de participations directs ou indirectes dans tous types de sociétés. Elle peut créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises visant un but identique ou analogue, ou fusionner avec de telles entreprises, acquérir, gérer et vendre des immeubles, faires toutes opérations et conclure tous contrats propres à développer et à étendre son but ou s'y rapportant directement ou indirectement.