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About AlpVision SA
- AlpVision SA is currently active and the industry «IT services». The legal headquarters are in Vevey.
- The company was founded on 14.06.2001 and has 2 persons in its management.
- On the 10.02.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of VD is CHE-109.076.493.
- At the moment, the company AlpVision SA has 4 various trademarks or applications in the IPI database.
- Cristobal et Delgado Architectes SA, Debout sur la table Sàrl, F3nix sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
14.06.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vevey
Commercial Registry Office
VD
Commercial register number
CH-550.1.025.213-9
UID/VAT
CHE-109.076.493
Sector
IT services
Purpose (Original language)
La société a pour but de développer et commercialiser des technologies dans tous les domaines, en particulier dans les domaines de l'ingénierie, des solutions numériques et de la biotechnologie (pour but complet cf. statuts). Kutter Martin, administrateur président, et Jordan Frédéric, administrateur directeur, signent désormais individuellement.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Intermandat S.A., Société Fiduciaire | Lausanne | 10.02.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 17.07.2002 | 09.02.2021 | |
Other company names
Past and translated company names
- AlpVision S. à r.l.
- AlpVision Sàrl
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| CRYPTOGLYPH | 25.09.2003 | active | 03497/2003 |
| CRYPTOGLYPH | 25.09.2003 | active | 03497/2003 |
Newest SOGC notifications: AlpVision 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: HR02-1005097326, Commercial Registry Office Vaud, (550)
AlpVision SA, à Vevey, CHE-109.076.493 (FOSC du 16.11.2018, p. 0/1004499855). Ernst & Young SA n'est plus organe de révision.
Nouvel organe de révision:
Intermandat S.A., Société Fiduciaire (CHE-105.764.080), à Lausanne.
Publication number: HR02-1004499855, Commercial Registry Office Vaud, (550)
AlpVision SA, à Vevey, CHE-109.076.493 (FOSC du 14.03.2014, p. 0/1398265). Statuts modifiés le 31 octobre 2018.
Nouveau but:
la société a pour but de développer et commercialiser des technologies dans tous les domaines, en particulier dans les domaines de l'ingénierie, des solutions numériques et de la biotechnologie (pour but complet cf. statuts). Kutter Martin, administrateur président, et Jordan Frédéric, administrateur directeur, signent désormais individuellement.
Publication number: 1398265, Commercial Registry Office Vaud, (550)
AlpVision SA, à Vevey, CHE-109.076.493 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 26 février 2014. Les 62'000 actions nominatives de CHF 10, formant l'entier du capital-actions, sont transformées en 23'793 actions nominatives de CHF 10, privilégiées quant au dividende, et 38'207 actions nominatives de CHF 10, toutes avec restrictions quant à la transmissibilité selon statuts. Dewerpe Jean-Pierre, senior n'est plus administrateur;
sa signature est radiée. Kutter Martin est désormais à Remaufens.
Hit list
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