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About ELCA Cloud Services SA
- ELCA Cloud Services SA from Lausanne operates in the sector «IT services» and is active.
- There are 9 active persons registered in the management.
- The last commercial register change was made on 07.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- ELCA Cloud Services SA is registered in the Canton of VD under the UID CHE-415.510.298.
Management (9)
newest board members
Kurt Ris,
Cédric Charles Juste Moret,
Yves Richard André Pitton,
Ferruccio Lagutaine
newest authorized signatories
Daniel Meienberg,
Kurt Ris,
Cédric Charles Juste Moret,
Yves Richard André Pitton,
Jeroen Schurink
Commercial register information
Entry in the commercial register
30.10.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-550.1.193.005-2
UID/VAT
CHE-415.510.298
CHE-116.309.260 VAT
Sector
IT services
Purpose (Original language)
La société a pour but le développement, la commercialisation et l'exploitation de solutions, plateformes et infrastructures ainsi que toutes prestations de service, location de services, conseil, infogérance, support, migration, revente, formation dans le domaine de l'informatique (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 07.07.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 04.11.2020 | 06.07.2025 | |
Other company names
Past and translated company names
- ELCA Cloud Services Ltd
- ELCA Cloud Services AG
Branches (3)
Ownership structure
Holdings
Newest SOGC notifications: ELCA Cloud Services 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: HR02-1006377249, Commercial Registry Office Vaud, (550)
ELCA Cloud Services SA, à Pully, CHE-415.510.298 (FOSC du 10.07.2024, p. 0/1006081030). 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: HR02-1006081030, Commercial Registry Office Vaud, (550)
ELCA Cloud Services SA, à Lausanne, CHE-415.510.298 (FOSC du 15.08.2023, p. 0/1005816960). Statuts modifiés le 26.06.2024. Siège transféré à Pully.
Nouvelle adresse:
Avenue Général Guisan 70a, 1009 Pully. L'assemblée générale a introduit une clause statutaire relative à la création conditionnelle d'un capital-participation par décision du 26.06.2024. Pour les détails, voir les statuts. Création conditionnelle d'un capital-participation fondée sur la décision relative à l'octroi de droits du 26.06.2024.
Capital-participation:
CHF 431'200, entièrement libéré, divisé en 431'200 bons de participation nominatifs de CHF 1. Le conseil d'administration a modifié une clause statutaire relative à la création conditionnelle d'un capital-participation (selon décision relative à l'octroi de droits de l'assemblée général du 26.06.2024), par décision du 26.06.2024, pour le détail cf. statuts.
Publication number: HR02-1005816960, Commercial Registry Office Vaud, (550)
ELCA Cloud Services SA, à Lausanne, CHE-415.510.298 (FOSC du 12.12.2022, p. 0/1005626353). Procuration collective à deux est conférée à Meienberg Daniel, de Neuheim, à Bolligen.
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.