Age of the company
3 yearsCapital in CHF
15,0 Mio.Active brands
0Address
c/o Elca informatique SA
Avenue de la Harpe 22-24
1007 Lausanne
Branches (3)
Reports for ELCA Cloud Services SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout ELCA Cloud Services SA
- ELCA Cloud Services SA has its legal headquarters in Lausanne, is active and operates in the sector «IT services».
- ELCA Cloud Services SA was founded on 30.10.2020.
- On the 15.08.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company ELCA Cloud Services SA is registered under the UID CHE-415.510.298.
- Ekkiden Group SA, Ekkiden Technologies SA, SecuTix Group SA are registered at the same address.
Management (9)
newest board members
Kurt Ris,
Cédric Charles Juste Moret,
Yves Richard André Pitton,
Ferruccio Lagutaine
newest authorized signatories
Daniel Meienberg,
Kurt Ris,
Cédric Charles Juste Moret,
Yves Richard André Pitton,
Jeroen Schurink
Commercial register information
Entry in the commercial register
30.10.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.193.005-2
UID/VAT
CHE-415.510.298
CHE-116.309.260 VAT
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but le développement, la commercialisation et l'exploitation de solutions, plateformes et infrastructures ainsi que toutes prestations de service, location de services, conseil, infogérance, support, migration, revente, formation dans le domaine de l'informatique (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lausanne | 04.11.2020 | ||
Other company names
Past and translated company names
- ELCA Cloud Services Ltd
- ELCA Cloud Services AG
Ownership structure
Holdings
Newest SOGC notifications: ELCA Cloud Services 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: HR02-1005816960, Commercial Registry Office Vaud, (550)
ELCA Cloud Services SA, à Lausanne, CHE-415.510.298 (FOSC du 12.12.2022, p. 0/1005626353). Procuration collective à deux est conférée à Meienberg Daniel, de Neuheim, à Bolligen.
Publication number: HR02-1005626353, Commercial Registry Office Vaud, (550)
ELCA Cloud Services SA, à Lausanne, CHE-415.510.298 (FOSC du 14.11.2022, p. 0/1005603804). Statuts modifiés le 21.11.2022. Augmentation ordinaire du capital-actions par apport en nature selon contrat du 21.11.2022 de 11'535 actions nominatives de CHF 50 de EveryWare AG (CHE-108.361.028), à Zürich, pour CHF 41'409'900;
en contrepartie, il est remis 4'500'000 actions de CHF 1.
Nouveau capital-actions entièrement libéré:
CHF 15'000'000, divisé en 15'000'000 actions nominatives de CHF 1. Lagutaine Ferruccio n'est plus président. Moret Cédric n'est plus sous-directeur et est nommé administrateur. Ris Kurt, de Etziken, à Uitikon, est membre président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005603804, Commercial Registry Office Vaud, (550)
ELCA Cloud Services SA, à Lausanne, CHE-415.510.298 (FOSC du 21.09.2022, p. 0/1005566382). Statuts modifiés le 07.11.2022. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 10'500'000, divisé en 10'500'000 actions nominatives de CHF 1.
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.