Reports for Ekkiden Group SA
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About Ekkiden Group SA
- Ekkiden Group SA has its legal headquarters in Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The company was founded on 05.11.2019.
- The company has last modified its commercial register entry on 21.08.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-173.013.312.
- Fastree3D SA, Fortinet Switzerland GmbH are registered at the same address.
Management (6)
newest board members
newest authorized signatories
Ferruccio Lagutaine,
Poonam Renggli,
Cédric Charles Juste Moret,
Jeroen Schurink,
Laurent Wassenberg
Commercial register information
Entry in the commercial register
05.11.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ecublens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.187.663-6
UID/VAT
CHE-173.013.312
CHE-116.309.260 VAT
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but l'achat, la vente et la gestion de participations dans des entreprises en Suisse et à l'étranger, ainsi que la prestation de service de toutes natures dans ces domaines; les opérations immobilières prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger sont exclues; la prestation de tous services en matière d'informatique, d'ingénierie, de transformation organisationnelle et technologique et de télécommunication, la location de services, toutes activités de formation ainsi que le développement, la fabrication et le commerce de tous produits et marchandises notamment dans les domaines précités (pour but complet cf. statuts).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO SA | Epalinges | 21.08.2025 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young SA | Renens (VD) | 08.11.2019 | 20.08.2025 |
Other company names
Past and translated company names
- Ekkiden Group AG
- Ekkiden Group Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ekkiden Group 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: HR02-1006413885, Commercial Registry Office Vaud, (550)
Ekkiden Group SA, à Ecublens (VD), CHE-173.013.312 (FOSC du 28.05.2025, p. 0/1006343637). Ernst & Young SA (CHE-294.400.879) n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-347.141.454), à Epalinges.
Publication number: HR02-1006343637, Commercial Registry Office Vaud, (550)
Ekkiden Group SA, à Pully, CHE-173.013.312 (FOSC du 04.07.2024, p. 0/1006076165). Statuts modifiés le 21.05.2025. Siège transféré à Ecublens (VD).
Nouvelle adresse:
EPFL Innovation Park, Bâtiment E, 1015 Lausanne. Wassenberg Laurent est maintenant à Blonay - Saint-Légier.
Publication number: HR02-1006076165, Commercial Registry Office Vaud, (550)
Ekkiden Group SA, à Lausanne, CHE-173.013.312 (FOSC du 09.03.2023, p. 0/1005697027). Statuts modifiés le 26.06.2024. Siège transféré à Pully.
Nouvelle adresse:
Avenue Général Guisan 70a, 1009 Pully.
Nouvelles communications aux actionnaires:
par courrier électronique ou par courrier recommandé.
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.