• Avalia Systems SA

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    Register number: CH-550.1.169.849-1
    Sector: IT services

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Y-Parc SA, management, promotion, services
    Rue Galilée 9
    1400 Yverdon-les-Bains
    Neighbourhood

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    About Avalia Systems SA

    • Avalia Systems SA in Yverdon-les-Bains is a Company limited by shares (AG) from the sector «IT services». Avalia Systems SA is active.
    • The company was founded on 07.10.2016 and has 2 persons in its management.
    • The company has last changed their commercial register entry on 10.04.2018, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Avalia Systems SA is the following: CHE-421.691.475.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    La Société a pour but: développement et commercialisation de produits et services technologiques ainsi que l'acquisition et la vente de sociétés technologiques (pour but complet cf. statuts).

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    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: Avalia Systems 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 68/2018 - 10.04.2018
    Categories: Change in capital

    Publication number: 4161981, Commercial Registry Office Vaud, (550)

    Avalia Systems SA, à Yverdon-les-Bains, CHE-421.691.475 (FOSC du 18.07.2017, p. 0/3651967). Statuts modifiés le 27 mars 2018. Le capital social de CHF 100'000 a été libéré ultérieurement à concurrence d'un montant de CHF 50'000.

    SOGC 137/2017 - 18.07.2017
    Categories: Change in management

    Publication number: 3651967, Commercial Registry Office Vaud, (550)

    Avalia Systems SA, à Yverdon-les-Bains, CHE-421.691.475 (FOSC du 12.10.2016, p. 0/3104543). de Groot Martin Christiaan n'est plus administrateur;
    sa signature est radiée. Americo dos Reis Junior Rodney est nommé président.

    SOGC 198/2016 - 12.10.2016
    Categories: Company foundation

    Publication number: 3104543, Commercial Registry Office Vaud, (550)

    Avalia Systems SA, à Yverdon-les-Bains, rue Galilée 9, c/o Y-Parc SA, management, promotion, services, 1400 Yverdon-les-Bains, CHE-421.691.475. Nouvelle société anonyme.

    Statuts:
    29 septembre 2016.

    But:
    la Société a pour but: développement et commercialisation de produits et services technologiques ainsi que l'acquisition et la vente de sociétés technologiques (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par courriel ou par écrit.

    Administration:
    de Groot Martin Christiaan, des Pays-Bas, à Herrliberg, président, Americo dos Reis Junior Rodney, du Royaume-Uni, à Morat, directeur, et Liechti Olivier, de Morat, à Baulmes, directeur, tous trois avec signature collective à deux. Selon déclaration du 29 septembre 2016, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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