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About EAPOSYS SA
- EAPOSYS SA is active in the industry «Manufacturing of measurement and control instruments» and is currently active. The legal headquarters are in Biel/Bienne.
- The management has 4 active persons registered.
- The company has last modified its commercial register entry on 19.02.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register BE under the UID CHE-231.891.856.
Management (4)
newest board members
Patrick Henri Vögeli,
Patrick Eric Scherrer,
Lucien André Christian Vouillamoz,
Naomi Vouillamoz
newest authorized signatories
Patrick Henri Vögeli,
Patrick Eric Scherrer,
Lucien André Christian Vouillamoz,
Naomi Vouillamoz
Commercial register information
Entry in the commercial register
15.09.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-150.3.476.042-1
UID/VAT
CHE-231.891.856
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
La société a pour but la recherche, le développement et la production de produits, services et technologies dans le domaine environnemental, notamment dans le domaine de la géologie, de la géophysique, de la sismologie et des énergies renouvelables, tout en favorisant le principe de l'égalité des chances et l'application des principes de gouvernance sociale et environnementale.
Other company names
Past and translated company names
- EAPOSYS Inc.
- EAPOSYS AG
- Seismo Earth AG
- Seismo Earth SA
- Seismo Earth Inc.
- HF Innovations AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EAPOSYS 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: HR02-1006261141, Commercial Registry Office Berne, (36)
EAPOSYS SA, à Biel/Bienne, CHE-231.891.856, société anonyme (No. FOSC 126 du 02.07.2024, Publ. 1006072600).
Modification des statuts:
10.02.2025.
Nouveau capital-actions:
CHF 131'286.00 [précédemment: CHF 129'987.00].
Nouveau capital-actions libéré:
CHF 131'286.00 [précédemment: CHF 129'987.00].
Nouvelles actions:
131'286 actions nominatives de CHF 1.00 [précédemment: 129'987 actions nominatives de CHF 1.00]. Augmentation ordinaire du capital-actions dans la limite de la marge de fluctuation du capital.
Publication number: HR02-1006072600, Commercial Registry Office Berne, (36)
EAPOSYS SA, à Biel/Bienne, CHE-231.891.856, société anonyme (No. FOSC 204 du 20.10.2023, Publ. 1005865265).
Modification des statuts:
20.06.2024.
Nouveau capital-actions:
CHF 129'987.00 [précédemment: CHF 127'889.00].
Nouveau capital-actions libéré:
CHF 129'987.00 [précédemment: CHF 127'889.00].
Nouvelles actions:
129'987 actions nominatives de CHF 1.00 [précédemment: 127'889 actions nominatives de CHF 1.00]. Augmentation ordinaire du capital-actions dans la limite de la marge de fluctuation du capital.
Publication number: HR02-1005865265, Commercial Registry Office Berne, (36)
EAPOSYS SA, à Biel/Bienne, CHE-231.891.856, société anonyme (No. FOSC 71 du 13.04.2023, Publ. 1005722563).
Modification des statuts:
12.10.2023.
Nouveau capital-actions:
CHF 127'889.00 [précédemment: CHF 125'435.00].
Nouveau capital-actions libéré:
CHF 127'889.00 [précédemment: CHF 125'435.00].
Nouvelles actions:
127'889 actions nominatives de CHF 1.00 [précédemment: 125'435 actions nominatives de CHF 1.00]. Augmentation ordinaire du capital-actions dans la limite de la marge de fluctuation du capital.
Personne(s) et signature(s) radiée(s):
Stieger, François, de Basel, à Bougy-Villars, membre du conseil d'administration, avec signature collective à deux.
Hit list
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