Reports for Easy2map SA
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About Easy2map SA
- Easy2map SA with its legal headquarters in Epalinges is active. Easy2map SA operates in the sector «Architectural and engineering activities».
- The management consists of 3 persons. The company was founded on 03.08.2012.
- The most recent commercial register change was made on 14.05.2021. You can find all changes under «Notifications».
- The company's UID is CHE-183.474.927.
- There are 2 other active companies registered at the same address. These include: Bridgology SA, Sixense Helimap SA.
Management (3)
newest board members
Christian Olivier Hagin,
Jean-François Rolle,
Julien Camille René Vallet
newest authorized signatories
Christian Olivier Hagin,
Jean-François Rolle,
Julien Camille René Vallet
Commercial register information
Entry in the commercial register
03.08.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Epalinges
Commercial Registry Office
VD
Commercial register number
CH-550.1.108.835-2
UID/VAT
CHE-183.474.927
Sector
Architectural and engineering activities
Purpose (Original language)
La société a pour but de fournir des prestations de services dans les domaines de la mensuration, de la photogrammétrie et de la géomatique et plus particulièrement l'acquisition d'images aériennes numériques et modèles numériques de terrain au moyen de drones autopilotés (pour but complet cf. statuts).
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
A&A Fidu Nyon SA | Nyon | 08.08.2012 | 21.03.2018 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Easy2map 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: HR02-1005181899, Commercial Registry Office Vaud, (550)
Easy2map SA, à Epalinges, CHE-183.474.927 (FOSC du 22.03.2018, p. 0/4129195). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions nominatives de CHF 100.
Publication number: 4129195, Commercial Registry Office Vaud, (550)
Easy2map SA, à Epalinges, CHE-183.474.927 (FOSC du 20.01.2016, p. 0/2608685). A&A Fidu Nyon SA (CHE-106.858.111) n'est plus organe de révision. Selon déclaration du 27 octobre 2017, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Publication number: 2608685, Commercial Registry Office Vaud, (550)
Easy2map SA, à Epalinges, CHE-183.474.927 (FOSC du 02.12.2015, p. 0/2514787). Gervaix François n'est plus administrateur;
sa signature est radiée.
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.