Reports for EP Solutions SA
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About EP Solutions SA
- EP Solutions SA has its legal headquarters in Yverdon-les-Bains and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- The management of the company EP Solutions SA consists of 6 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.12.2024.
- In the commercial register the company EP Solutions SA is registered under the UID CHE-424.316.163.
Management (6)
newest board members
Shlomo Shpun,
Alessandro Piga,
Maurizio Mauri,
Raffaella Viscardi,
Pavel Shafranovskiy
newest authorized signatories
Olivier Jacques Cherpillod,
Shlomo Shpun,
Alessandro Piga,
Raffaella Viscardi,
Pavel Shafranovskiy
Commercial register information
Entry in the commercial register
06.02.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.1.116.497-0
UID/VAT
CHE-424.316.163
Sector
IT services
Purpose (Original language)
La société a pour but: le développement, la fabrication, la distribution et la commercialisation de produits, de logiciels et d'accessoires médicaux, ainsi que tous services s'y rapportant; la prise de participations dans des sociétés visant un but identique ou analogue et/ou lié à la propriété intellectuelle (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 30.07.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Fidam révision SA | Yverdon-les-Bains | 12.09.2019 | 29.07.2021 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| EP-Solutions | 06.02.2012 | active | 50208/2012 |
Newest SOGC notifications: EP Solutions 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: HR02-1006215659, Commercial Registry Office Vaud, (550)
EP Solutions SA, à Yverdon-les-Bains, CHE-424.316.163 (FOSC du 27.09.2024, p. 0/1006140289). Statuts modifiés le 11.12.2024. Augmentation ordinaire du capital-actions en espèces et par compensation de créances de CHF 331'029.97;
en contrepartie de ces créances, il est remis 33'102'997 actions de CHF 0.01.
Nouveau capital-actions entièrement libéré:
CHF 15'960'227.90, divisé en 1'596'022'790 actions nominatives de CHF 0.01, avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1006140289, Commercial Registry Office Vaud, (550)
EP Solutions SA, à Yverdon-les-Bains, CHE-424.316.163 (FOSC du 17.06.2024, p. 0/1006059016). Statuts modifiés le 04.09.2024. L'assemblée générale a modifié une clause statutaire relative à une augmentation conditionnelle du capital (selon décision du 28.06.2022) par décision du 04.09.2024. Pour les détails, voir les statuts.
Publication number: HR02-1006059016, Commercial Registry Office Vaud, (550)
EP Solutions SA, à Yverdon-les-Bains, CHE-424.316.163 (FOSC du 21.03.2024, p. 0/1005991752). Statuts modifiés le 21.05.2024. Augmentation ordinaire du capital-actions en espèces et par compensation de créances de CHF 1'792'845.99;
en contrepartie de ces créances, il est remis 179'284'599 actions de CHF 0.01.
Nouveau capital-actions entièrement libéré:
CHF 14'710'932.87, divisé en 1'471'093'287 actions nominatives de CHF 0.01, avec restrictions quant à la transmissibilité selon statuts. Signature individuelle est conférée à Cherpillod Olivier, de Vucherens, à Savigny, directeur.
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.