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About ABSOLIS SA
- ABSOLIS SA is a Company limited by shares (AG) with its legal headquarters in Gland. ABSOLIS SA belongs to the industry «Trading in IT and communications products» and is currently active.
- ABSOLIS SA has 2 persons entered in its management.
- The company has last changed their commercial register entry on 08.12.2025, under «Notifications» you will find all changes.
- The UID registered in the commercial register of VD is CHE-105.691.676.
- Companies with an identical address: aalto tek Sàrl, Accounta Sàrl, Aloha Transports Services SA Vaud.
Commercial register information
Entry in the commercial register
16.11.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gland
Commercial Registry Office
VD
Commercial register number
CH-550.1.020.083-6
UID/VAT
CHE-105.691.676
Sector
Trading in IT and communications products
Purpose (Original language)
Services, conseils et formation dans le domaine de l'informatique.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jean Burgy SA | Genève | <2004 | 30.11.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: ABSOLIS 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: HR02-1006506428, Commercial Registry Office Vaud, (550)
ABSOLIS SA, à Gland, CHE-105.691.676 (FOSC du 01.12.2025, p. 0/1006499337). Radiation de la mention de l'existence d'une succursale à Nyon (CH-550-1033001-8).
Publication number: HR02-1006499337, Commercial Registry Office Vaud, (550)
ABSOLIS SA, à Duillier, CHE-105.691.676 (FOSC du 29.09.2022, p. 0/1005572018). Statuts modifiés le 06.11.2025. Siège transféré à Gland.
Nouvelle adresse:
Avenue du Mont-Blanc 33, 1196 Gland.
Nouvelles communications aux actionnaires:
par courrier ordinaire ou courrier électronique. Visinand Patrick est maintenant à Vich.
Publication number: HR02-1005572018, Commercial Registry Office Vaud, (550)
ABSOLIS SA, précédemment à Meyrin, CHE-105.691.676 (FOSC du 10.05.2021, p. 0/1005176289). Par décision de l'assemblée générale du 15.09.2022, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Siège transféré à Duillier.
Nouvelle adresse:
Route de Trélex 10, 1266 Duillier. Statuts modifiés le 15.09.2022.
Nouvelles communications aux actionnaires:
par publication dans la Feuille officielle suisse du commerce ou, adressées par courrier ordinaire ou courrier électronique aux actionnaires inscrits dans le registre des actionnaires.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts. Piot Antoinette est maintenant de Montanaire. Signature individuelle est conférée à Visinand Patrick, de Maracon, à Trélex, directeur.
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.