Reports for ADIS SA
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About ADIS SA
- ADIS SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. ADIS SA belongs to the industry «IT services» and is currently active.
- The management consists of 5 persons. The company was founded on 01.06.2016.
- On the 03.02.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-149.061.233.
- ADVANCED HOLDING SA, Advanced Silicon SA, ELIX Systems SA have the same address as ADIS SA.
Management (5)
newest board members
Samer Abdo,
Eric Chaubert,
Hong-Tzer Yang,
Hussein Ballan,
Giorgio Caron
newest authorized signatories
Commercial register information
Entry in the commercial register
01.06.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.167.650-7
UID/VAT
CHE-149.061.233
Sector
IT services
Purpose (Original language)
La société a pour but principal: toutes activités en matière informatique, notamment l'étude, la conception, le développement et la réalisation de logiciels, l'achat, la vente de systèmes d'information et d'automation, ainsi que tous conseils dans le choix et la mise en oeuvre de ces systèmes (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidalp Audit & Consultancy SA | Aigle | 06.06.2016 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ADIS 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: HR02-1006245477, Commercial Registry Office Vaud, (550)
ADIS SA, à Lausanne, CHE-149.061.233 (FOSC du 26.04.2024, p. 0/1006019301). Statuts modifiés le 20.01.2025. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 1'828'667, divisé en 1'828'667 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1006019301, Commercial Registry Office Vaud, (550)
ADIS SA, à Lausanne, CHE-149.061.233 (FOSC du 04.12.2023, p. 0/1005900379). Statuts modifiés le 17.04.2024. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 1'188'667, divisé en 1'188'667 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts. Wu Chun-Shen, inscrit sans signature, n'est plus administrateur. Abdo Samer, de Ecublens (VD), à Lonay, est membre du conseil d'administration, sans signature.
Publication number: HR02-1005900379, Commercial Registry Office Vaud, (550)
ADIS SA, à Lausanne, CHE-149.061.233 (FOSC du 06.10.2022, p. 0/1005577516). Statuts modifiés le 22.11.2023. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 1'016'667, divisé en 1'016'667 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts L'assemblée générale a introduit une clause statutaire relative à une augmentation conditionnelle du capital par décision du 22.11.2023. Pour les détails, voir les statuts. Chaubert Eric, de Jongny, à Prangins, est membre du conseil d'administration, sans signature.
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.