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About axiomtec software SA
- axiomtec software SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. axiomtec software SA belongs to the industry «IT services» and is currently active.
- The management of the company axiomtec software SA consists of 5 persons. The foundation of the company took place on 02.06.2004.
- On the 20.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company axiomtec software SA is registered under the UID CHE-111.699.404.
- There are 17 other active companies registered at the same address. These include: Basquiat SA, Burson Cohn & Wolfe Sports SA, Déclic.
Management (5)
newest board members
Sauro Bruno Nicli,
Dimitri Kroemer,
Pierre Zumwald,
Philippe Gaud
newest authorized signatories
Sauro Bruno Nicli,
Dimitri Kroemer,
Pierre Zumwald,
Serge Galofaro,
Philippe Gaud
Commercial register information
Entry in the commercial register
02.06.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.039.812-1
UID/VAT
CHE-111.699.404
Sector
IT services
Purpose (Original language)
La société a pour but le développement et l'entretien de produits logiciels complexes, la fourniture de services informatiques, le project management et l'intégration informatique (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 22.12.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | 15.01.2013 | 21.12.2021 | |
| PricewaterhouseCoopers AG | Zürich | 08.06.2004 | 24.03.2009 | |
Other company names
Past and translated company names
- axiomtex software AG
- axiomtex software Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: axiomtec software 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: HR02-1006287596, Commercial Registry Office Vaud, (550)
axiomtec software SA, à Lausanne, CHE-111.699.404 (FOSC du 29.05.2024, p. 0/1006042937). Dembinski Pawel Henryk n'est plus administrateur;
sa signature est radiée. Zumwald Pierre est nommé président. Nicli Sauro, d'Italie, à Morges, est membre délégué du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006042937, Commercial Registry Office Vaud, (550)
axiomtec software SA, à Préverenges, CHE-111.699.404 (FOSC du 22.12.2021, p. 0/1005364581). Statuts modifiés le 22.05.2024. Siège transféré à Lausanne.
Nouvelle adresse:
Rue du Petit-Chêne 38, 1003 Lausanne.
Autre adresse:
Route de Lausanne 17, 1400 Yverdon-les-Bains. Capital-actions réduit de CHF 2'600'000 à CHF 200'000 par destruction de 240'000 actions de CHF 10 pour supprimer un excédent passif constaté au bilan et résultant de pertes.
Nouveau capital-actions:
CHF 200'000, entièrement libéré, divisé en 20'000 actions nominatives de CHF 10, avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1005364581, Commercial Registry Office Vaud, (550)
axiomtec software SA, à Préverenges, CHE-111.699.404 (FOSC du 13.11.2019, p. 0/1004758681). Duchosal Berney SA (CH-660-0192963-4) n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Hit list
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