Reports for CYSEC SA
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About CYSEC SA
- CYSEC SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. CYSEC SA belongs to the industry «IT services» and is currently active.
- The company was entered in the trade register on the 30.05.2018.
- 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 15.12.2025.
- The Enterprise Identification Number of the company CYSEC SA is the following: CHE-437.976.854.
- Companies with the same address as CYSEC SA: Akselos SA, Aleva Neurotherapeutics SA, ANTS AI Systems Sàrl.
Commercial register information
Entry in the commercial register
30.05.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ecublens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.179.643-4
UID/VAT
CHE-437.976.854
Sector
IT services
Purpose (Original language)
La société a pour but le développement et la commercialisation de produits et services dans le domaine de l'informatique et de l'électronique (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 21.04.2020 | ||
Other company names
Past and translated company names
- ARCATrust SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CYSEC 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: HR02-1006513423, Commercial Registry Office Vaud, (550)
CYSEC SA, à Ecublens (VD), CHE-437.976.854 (FOSC du 24.03.2025, p. 0/1006290007). Calcagno Cosimo, dont la signature est radiée, Tsering Gonpo, Ehkirch Yvan-Michel et Nicolet Patrick, inscrits sans signature, ne sont plus administrateurs. Trinkler Patrick est nommé président.
Publication number: HR02-1006290007, Commercial Registry Office Vaud, (550)
CYSEC SA, à Ecublens (VD), CHE-437.976.854 (FOSC du 10.02.2025, p. 0/1006252500). Trinkler Patrick et Felk Yacine sont maintenant à Rolle.
Publication number: HR02-1006252500, Commercial Registry Office Vaud, (550)
CYSEC SA, à Ecublens (VD), CHE-437.976.854 (FOSC du 13.10.2022, p. 0/1005582796). Statuts modifiés le 24.01.2025. Augmentation ordinaire du capital-actions en espèces et par compensation de créances de CHF 3'652'061.40;
en contrepartie de ces créances, il est remis 312'142 actions de CHF 0.10.
Nouveau capital-actions:
CHF 250'345.2, libéré à concurrence de CHF 204'070.2, divisé en 1'052'473 actions nominatives de CHF 0.10, 405'173 actions nominatives "seed" de CHF 0.10, privilégiées quant au dividende et au produit de liquidation, et 1'045'806 actions nominatives "seed 2" de CHF 0.10, privilégiées quant au dividende et au produit de liquidation, toutes avec restrictions quant à la transmissibilité selon statuts.
Hit list
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