• ALYS Technologies SA

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    Register number: CH-550.1.028.396-3
    Sector: Manufacturing of medical goods

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About ALYS Technologies SA

    • ALYS Technologies SA in Romanel-sur-Morges is a Company limited by shares (AG) from the sector «Manufacturing of medical goods». ALYS Technologies SA is active.
    • The management consists of one person. The company was founded on 28.01.2002.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.06.2022.
    • The company is registered in the commercial register VD under the UID CHE-109.455.821.
    • 86Avenue Sàrl, CARROSSERIE NIKLAUS SA, Carrosserie ROYAL Sàrl are registered at the same address.

    Management (1)

    newest board members

    Yoshinori Senuma

    newest authorized signatories

    Yoshinori Senuma

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of medical goods

    Purpose (Original language)

    Fabrication de microsphères ou microbilles dans le domaine de la purification et de la filtration de liquides; tout développement de technologies s'y rapportant.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    PME revision et expertises SA en liquidation
    Lausanne 26.04.2011 23.01.2020
    Guédon Gérance SA
    Lausanne 22.11.2004 10.11.2010
    Prateo Conseil SA en liquidation
    Pully <2004 21.11.2004

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ALYS 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

    SOGC 220628/2022 - 28.06.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005506803, Commercial Registry Office Vaud, (550)

    ALYS Technologies SA, à Romanel-sur-Morges, CHE-109.455.821 (FOSC du 24.01.2020, p. 0/1004813876). Senuma Yoshinori est désormais de Lausanne.

    SOGC 200124/2020 - 24.01.2020
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004813876, Commercial Registry Office Vaud, (550)

    ALYS Technologies SA, à Bussigny-près-Lausanne, CHE-109.455.821 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 17 janvier 2020. Siège transféré à Romanel-sur-Morges.

    Nouvelle adresse:
    ZI du Moulin du Choc D, 1122 Romanel-sur-Morges.

    Communications aux actionnaires:
    par courrier écrit, téléfax ou courrier électronique. Thommen Alexandre n'est plus administrateur;
    sa signature est radiée. Senuma Yoshinori est nommé administrateur. Selon déclaration du 17 janvier 2020, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. PME revision et expertises SA (CH-550-0081592-4) n'est plus organe de révision.

    SOGC 80/2011 - 26.04.2011
    Categories: Change of auditors

    Publication number: 6135546, Commercial Registry Office Vaud, (550)

    ALYS Technologies SA, à Bussigny-près-Lausanne, CH-550-1028396-3, fabrication de microsphères ou microbilles dans le domaine de la purification et de la filtration de liquides (FOSC du 11.11.2010, p. 13/5891192).

    Organe de révision:
    PME revision et expertises SA (CH-550-0081592-4), à Lausanne.

    Hit list

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