Reports for Alpsens Technologies SA
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About Alpsens Technologies SA
- Alpsens Technologies SA has its legal headquarters in Crissier and is active. It is a Company limited by shares (AG) and active in the industry «Research and development».
- The management consists of 4 persons. The company was founded on 18.08.2003.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.10.2023.
- The company's UID is CHE-110.182.044.
- Next to the company Alpsens Technologies SA there are 2 other active companies with an identical address. These include: Rüeger holding S.A., Rüeger S.A..
Management (4)
newest board members
Jean-Marc Probst,
Bernard Rüeger,
Alberto Bouzaglou,
Pierre Serex
newest authorized signatories
Jean-Marc Probst,
Bernard Rüeger,
Alberto Bouzaglou,
Pierre Serex
Commercial register information
Entry in the commercial register
18.08.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Crissier
Commercial Registry Office
VD
Commercial register number
CH-550.1.035.677-6
UID/VAT
CHE-110.182.044
Sector
Research and development
Purpose (Original language)
Recherche, développement, réalisation de prototypes, industrialisation, services et commercialisation de produits et de technologies dans le domaine des systèmes de contrôle de qualité de produits, notamment alimentaires, destinés à des équipements industriels et des appareils grand public.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
CF Révision Vaud SA | Lausanne | 11.05.2020 | 24.10.2023 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Jean-Claude Mugny | Lausanne | 10.03.2010 | 10.05.2020 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Alpsens Technologies 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: HR02-1005868931, Commercial Registry Office Vaud, (550)
Alpsens Technologies SA, à Crissier, CHE-110.182.044 (FOSC du 25.07.2023, p. 0/1005803728). Fiduciaire Mugny SA (CHE-141.363.564) a modifié sa raison de commerce en CF Révision Vaud SA (CHE-141.363.564).
Publication number: HR02-1005803728, Commercial Registry Office Vaud, (550)
Alpsens Technologies SA, à Crissier, CHE-110.182.044 (FOSC du 11.05.2020, p. 0/1004886897). Chatel Marc n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1004886897, Commercial Registry Office Vaud, (550)
Alpsens Technologies SA, à Crissier, CHE-110.182.044 (FOSC du 27.03.2020, p. 0/1004861701). Statuts modifiés le 28 avril 2020. Augmentation ordinaire du capital-actions en espèces et par compensation de créances à concurrence de CHF 840'474;
en contrepartie de ces créances, il est remis 233'465 actions de CHF 1.
Nouveau capital-actions entièrement libéré:
CHF 787'951, divisé en 787'951 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts. Fiduciaire Jean-Claude Mugny n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Mugny SA (CHE-141.363.564), à Lausanne.
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.