Reports for Attolight SA
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About Attolight SA
- Attolight SA is a Company limited by shares (AG) with its legal headquarters in Ecublens VD. Attolight SA belongs to the industry «Manufacturing of measurement and control instruments» and is currently active.
- There are 5 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.02.2025.
- Attolight SA is registered in the Canton of VD under the UID CHE-114.129.563.
- FBBR, forte broker bureau romand Sàrl, Forte Broker Financements Sàrl, Forte Broker Immobilier Sàrl have the same address as Attolight SA.
Management (5)
newest board members
Marco Boella,
Israel Niv,
Lucian Limor Helmut Wagner,
Samuel Sonderegger
newest authorized signatories
Bernhard Alfred Fuchs,
Marco Boella,
Israel Niv,
Lucian Limor Helmut Wagner,
Samuel Sonderegger
Commercial register information
Entry in the commercial register
13.03.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ecublens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.053.826-0
UID/VAT
CHE-114.129.563
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
La société a pour but le développement, la commercialisation et la distribution d'appareils de mesure et autres équipements et logiciels associés (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| A&A Fidu Nyon SA | Nyon | 16.11.2010 | ||
Other company names
Past and translated company names
- Attolight Ltd
- Attolight AG
- Attolight Sàrl
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Attolight | 07.09.2011 | active | 59896/2011 |
Newest SOGC notifications: Attolight 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: HR02-1006252489, Commercial Registry Office Vaud, (550)
Attolight SA, à Ecublens VD, CHE-114.129.563 (FOSC du 13.12.2024, p. 0/1006204862). Casal Christian n'est plus administrateur;
sa signature est radiée. Boella Marco est maintenant à Crans-Montana. Signature collective à deux est conférée à Fuchs Bernhard, de Meggen, à Nürensdorf, directeur.
Publication number: HR02-1006204862, Commercial Registry Office Vaud, (550)
Attolight SA, à Ecublens VD, CHE-114.129.563 (FOSC du 17.09.2024, p. 0/1006131700). Statuts modifiés le 28.11.2024.
Publication number: HR02-1006131700, Commercial Registry Office Vaud, (550)
Attolight SA, à Ecublens VD, CHE-114.129.563 (FOSC du 18.12.2023, p. 0/1005913156). Statuts modifiés le 05.09.2024. Augmentation conditionnelle du capital-actions fondée sur la décision relative à l'octroi de droits du 25.10.2010.
Nouveau capital-actions entièrement libéré:
CHF 1'216'540, divisé en 46'361 actions nominatives de type A de CHF 1, privilégiées quant au produit de liquidation, 75'000 actions nominatives de type B de CHF 1, privilégiées quant au produit de liquidation, 84'541 actions nominatives de type C de CHF 1, privilégiées quant au produit de liquidation, 575'357 actions nominatives de type D de CHF 1, privilégiées quant au produit de liquidation, 211'546 actions nominatives de type E de CHF 1, privilégiées quant au produit de liquidation, et 223'735 actions nominatives de CHF 1, toutes avec restrictions quant à la transmissibilité selon statuts. Le conseil d'administration a modifié une clause statutaire relative à une augmentation conditionnelle du capital (selon décision relative à l'octroi de droits de l'assemblée général du 25.10.2010), par décision du 05.09.2024, pour le détail cf. statuts. Suppression de la clause statutaire relative à l'augmentation autorisée du capital (fondée sur la décision d'autorisation du 23.10.2020), le délai étant écoulé.
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.