Reports for Assima Switzerland SA
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About Assima Switzerland SA
- Assima Switzerland SA has its legal headquarters in Lausanne, is active and operates in the sector «IT services».
- The management has 3 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 13.01.2022.
- The company's UID is CHE-109.896.734.
- Companies with an identical address: 360 GMP Cyril Poirier, A-R+C Architectes Sàrl, ABAD Sàrl.
Management (3)
newest board members
newest authorized signatories
Julio Enrique Sanchez Yarleque,
Daniel Charron,
Jonathan Dionne
Commercial register information
Entry in the commercial register
18.02.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.033.255-6
UID/VAT
CHE-109.896.734
Sector
IT services
Purpose (Original language)
La société a pour but le développement et le commerce de logiciels ainsi que l'octroi de licences y relatives (pour but complet cf. statuts).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 06.03.2019 | 12.01.2022 | |
| MOORE STEPHENS REFIDAR SA | Lausanne | 16.05.2008 | 05.03.2019 | |
| FIDSWISS SA en liquidation | Pully | <2004 | 15.05.2008 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Assima Switzerland 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: HR02-1005380363, Commercial Registry Office Vaud, (550)
Assima Switzerland SA, à Lausanne, CHE-109.896.734 (FOSC du 12.05.2021, p. 0/1005179868). Par décision de l'assemblée générale du 23.12.2021, 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. Statuts modifiés le 23.12.2021.
Communications aux actionnaires:
par écrit ou par courrier électronique. Ernst & Young SA (CHE-294.400.879) n'est plus organe de révision. Selon déclaration du 21.12.2021, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Publication number: HR02-1005179868, Commercial Registry Office Vaud, (550)
Assima Switzerland SA, à Lausanne, CHE-109.896.734 (FOSC du 03.03.2020, p. 0/1004843743). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions nominatives de CHF 1.
Publication number: HR02-1004843743, Commercial Registry Office Vaud, (550)
Assima Switzerland SA, à Lausanne, CHE-109.896.734 (FOSC du 09.07.2019, p. 0/1004671654). La signature de Morscher Lukas est radiée. Signature individuelle est conférée à Sanchez Yarleque Julio Enrique, du Pérou, à Neunkirch.
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.