Reports for CYBELEC S.A.
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About CYBELEC S.A.
- CYBELEC S.A. is currently active and the industry «Manufacturing of electronic components». The legal headquarters are in Yverdon-les-Bains.
- The company was founded on 18.10.1990 and has 5 persons in its management.
- The last commercial register change was made on 10.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- CYBELEC S.A. is registered in the Canton of VD under the UID CHE-106.692.595.
- There are 2 other active companies that have registered an identical address. These include: ALVAZZI GROUPE SA, succursale d'Yverdon-les-Bains, Bleu Indim SA.
Management (5)
newest board members
newest authorized signatories
Qun Lei,
Sébastien Martial Mazerolle,
Antoine Voegeli,
Pascal Hulliger,
Jean-Luc Steiner
Commercial register information
Entry in the commercial register
18.10.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.0.112.001-5
UID/VAT
CHE-106.692.595
Sector
Manufacturing of electronic components
Purpose (Original language)
La société a pour but l'étude, la fabrication et la vente d'appareils et d'équipements électroniques de mesure, de contrôle et de commande, l'exploitation, la représentation et la vente de tout procédé, brevet et licence (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Neuchâtel | 14.02.2017 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 06.10.2009 | 13.02.2017 | |
| Deloitte AG | Zürich | 22.08.2006 | 05.10.2009 | |
| BfB Fidam révision SA | Renens (VD) | <2004 | 21.08.2006 | |
Other company names
Past and translated company names
- Cybelec S.A.
- Cybelec SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CYBELEC S.A.
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: HR02-1006381241, Commercial Registry Office Vaud, (550)
CYBELEC S.A., à Yverdon-les-Bains, CHE-106.692.595 (FOSC du 21.10.2024, p. 0/1006159148). Turri Gianpaolo n'est plus administrateur;
sa signature est radiée. Lei Qun est nommé président. Mazerolle Sébastien, qui n'est plus directeur, est nommé administrateur.
Publication number: HR02-1006159148, Commercial Registry Office Vaud, (550)
CYBELEC S.A., à Yverdon-les-Bains, CHE-106.692.595 (FOSC du 20.07.2022, p. 0/1005525348). Perrudet Christian n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1005525348, Commercial Registry Office Vaud, (550)
CYBELEC S.A., à Yverdon-les-Bains, CHE-106.692.595 (FOSC du 21.06.2022, p. 0/1005500814). La signature de Maillefer Jean-Claude est radiée. Vögeli Antoine est nommé directeur.
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.