Astron Associates SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-109.302.011
Calendar
Date of incorporation:
8/13/2001
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Office:
Rolle
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Legal Form:
limited
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Capital:
1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

Management

Male

Fabrice Praz

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Luins

Adm. président directeur

Signature individuelle

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Male

Julien Praz

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Rolle

Adm.

Signature collective à 2

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Male

Jérôme Stettler

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Essertines-sur-Rolle

Adm.

Signature collective à 2

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Ofico Fiduciaire SA

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Lausanne

Organe de révision

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Fabrice Praz

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Bursins

Adm.

Signature individuelle

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Emile

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Gilly

Adm.

Signature individuelle

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Julien Praz

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Tartegnin

Adm.

Signature collective à 2

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Kelly Praz

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Tartegnin

Adm.

Signature collective à 2

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Experaudit SA

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Genève

Organe de révision

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Gaapex Sàrl

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Lausanne

Organe de révision

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Address & Locations

Primary Address

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ZA La Pièce 1A5, A-One Business Center, 1180 Rolle
Additional addresses
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Route du Molard 28, c/o Fabrice Emile Praz, 1182 Gilly
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Chemin d'Arzillier 1 B, c/o Fabrice Emile Praz, 1184 Luins

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225834
21634416.08.202421.08.20241006111216
3295213.02.202316.02.20231005680575
4896004.05.202107.05.20211005174018
51488019.08.201922.08.20191004700837
6641304.04.201909.04.20191004606856
71598627.09.201702.10.20173784039
8650113.04.201720.04.20173476937
91103825.07.201430.07.20141641001
101424409.09.201114.09.20116334712

Company Purpose

le conseil et le management en matière informatique et de technologie de l'information, ainsi que l'exécution de toutes prestations administratives, financières et techniques dans ces domaines (pour but complet cf. statuts).