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About EDIFICOM SA
- EDIFICOM SA has its legal headquarters in Epalinges and is active. It operates in the sector «Architectural and engineering activities».
- The company was founded on 17.06.2004.
- The company has last modified its commercial register entry on 17.03.2025. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of VD is CHE-111.720.820.
- There are 16 other active companies registered at the same address. These include: Biopole Dental Clinic SA, Cabinet Medical Safran, CILE Centre d'Imagerie de Lausanne-Epalinges, succursale de 3R Radiologie SA.
Management (3)
newest board members
Carsten Buchenau,
Simon Hogg,
Fabrice Emilio Angelino Consenti
newest authorized signatories
Carsten Buchenau,
Simon Hogg,
Fabrice Emilio Angelino Consenti
Commercial register information
Entry in the commercial register
17.06.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Epalinges
Commercial Registry Office
VD
Commercial register number
CH-550.1.040.016-9
UID/VAT
CHE-111.720.820
Sector
Architectural and engineering activities
Purpose (Original language)
La société a pour but l'étude, la planification, la gestion de projets, la réalisation et la commercialisation d'équipements pour des centres de données (Datacenters) et autre bâtiments; la société a également pour but tous conseils, intégrations et services relatifs aux systèmes de communications, à l'informatique et dans les domaines des nouvelles technologies de télécommunication (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rouge Kaki Sàrl | Lausanne | 18.08.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Caroline Daumas Dufour, experte-comptable diplômée | Lausanne | 13.07.2022 | 17.08.2023 | |
| ACF Audit Conseil Fiduciaire et Fiscal SA | Morges | 30.12.2010 | 12.07.2022 | |
| Audict fiduciaire SA | Pully | 23.06.2004 | 29.12.2010 | |
Other company names
Past and translated company names
- Edifice Communications Ltd
- Edifice Communications AG
- Edifice Communications SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EDIFICOM 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: HR02-1006283979, Commercial Registry Office Vaud, (550)
EDIFICOM SA, à Crissier, CHE-111.720.820 (FOSC du 18.08.2023, p. 0/1005819482). Statuts modifiés le 07.03.2025. Siège transféré à Epalinges.
Nouvelle adresse:
Route de la Corniche 1, 1066 Epalinges.
Nouvelles communications aux actionnaires:
par insertion dans la Feuille officielle suisse du commerce ou par écrit ou par voie électronique.
Publication number: HR02-1005819482, Commercial Registry Office Vaud, (550)
EDIFICOM SA, à Crissier, CHE-111.720.820 (FOSC du 11.01.2023, p. 0/1005649922). Caroline Daumas Dufour, experte-comptable diplômée (CHE-450.855.069) n'est plus organe de révision.
Nouvel organe de révision:
Rouge Kaki Sàrl (CHE-493.704.680), à Lausanne.
Publication number: HR02-1005649922, Commercial Registry Office Vaud, (550)
EDIFICOM SA, à Crissier, CHE-111.720.820 (FOSC du 13.07.2022, p. 0/1005520070). La signature de Méndez David 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.