Reports for EPSITEC SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About EPSITEC SA
- EPSITEC SA with its legal headquarters in Yverdon-les-Bains is active. EPSITEC SA operates in the sector «Operation of a publishing agency (analog/digital)».
- The management of the company EPSITEC SA consists of 4 persons.
- On the 08.01.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company EPSITEC SA is registered under the UID CHE-107.933.850.
- The company EPSITEC SA has currently registered 5 different trademarks or applications for trademarks.
Management (4)
newest board members
Virginie Staehli Amblet,
Louis Leuenberger,
Pierre Arnaud,
David Besuchet
newest authorized signatories
Virginie Staehli Amblet,
Louis Leuenberger,
Pierre Arnaud,
David Besuchet
Commercial register information
Entry in the commercial register
17.02.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.0.076.437-6
UID/VAT
CHE-107.933.850
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language)
Le commerce, la commercialisation, la promotion, la production, le développement, la représentation et la distribution de tous produits, services, droits, licences et technologies, notamment de matériel et de logiciels informatiques, y compris tous services associés, mandat, conseil d'entreprises et formation, ainsi que d'être active dans les technologies de l'information (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Fidaceb SA | Yverdon-les-Bains | 20.03.2012 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Genève | 06.03.2007 | 12.03.2009 | |
| Ernst & Young SA | Renens (VD) | 28.04.2006 | 05.03.2007 | |
| Société Fiduciaire 'Lemano' SA en liquidation | Lausanne | <2004 | 27.04.2006 | |
Other company names
Past and translated company names
- Epsitec S.A.
- Epsitec-System SA
- Epsitec SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 22.09.2023 | active | 11253/2023 |
| Smaky | 02.05.2022 | active | 00246/2022 |
Newest SOGC notifications: EPSITEC 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: HR02-1005928263, Commercial Registry Office Vaud, (550)
EPSITEC SA, à Yverdon-les-Bains, CHE-107.933.850 (FOSC du 05.12.2023, p. 0/1005901658). Leuenberger Olivier, Raboud Yves et Roux Daniel ne sont plus administrateurs;
leur signature est radiée. Stähli Amblet Virginie, de Lausanne, à Pully, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005901658, Commercial Registry Office Vaud, (550)
Epsitec SA, à Yverdon-les-Bains, CHE-107.933.850 (FOSC du 24.10.2017, p. 0/3828121).
Rectificatif:
l'inscription n° 2107 du 15.02.2008 (FOSC du 21.02.2008, p. 15/4349398) est rectifiée en ce sens que la raison de commerce est EPSITEC SA(et non Epsitec SA comme publié). Statuts modifiés le 22.11.2023.
Nouvelles communications aux actionnaires:
par écrit ou par courrier électronique.
Publication number: 3828121, Commercial Registry Office Vaud, (550)
Epsitec SA, à Yverdon-les-Bains, CHE-107.933.850 (FOSC du 28.03.2017, p. 0/3430665). Leuenberger Olivier, qui est nommé administrateur, secrétaire, continue à signer collectivement à deux.
Nouvel administrateur avec signature collective à deux:
Leuenberger Louis-Samuel, de Melchnau, aux Montets.
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.