• EVA IT SA

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    Register number: CH-550.1.193.454-6
    Sector: IT services

    Registered since

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for EVA IT SA

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    Company dossier as PDF

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    About EVA IT SA

    • EVA IT SA with its legal headquarters in Yverdon-les-Bains is a Company limited by shares (AG) from the sector «IT services». EVA IT SA is active.
    • EVA IT SA was entered in the trade register on the 30.11.2020.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.01.2026.
    • The reported UID is the following: CHE-263.425.139.
    • The address is identical with 11 other active companies. These include: 33 Holding Sàrl, Ameti Peinture, Auto-olivier Sàrl.

    Management (1)

    newest board members

    Franck Marc Lauer

    newest authorized signatories

    Franck Marc Lauer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    La société a pour but la distribution, le développement, la promotion et la licence d'outils informatiques et digitaux en lien avec le domaine de la construction, en particulier le traitement informatique de données, logiciels et fourniture de services y relatifs (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • EVA IT Solution Sàrl
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: EVA IT 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

    SOGC 260114/2026 - 14.01.2026
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: HR02-1006538672, Commercial Registry Office Vaud, (550)

    EVA IT Solution Sàrl, à Yverdon-les-Bains, CHE-263.425.139 (FOSC du 10.10.2022, p. 0/1005579773). Statuts modifiés le 16.12.2025.

    Nouvelle raison de commerce:
    EVA IT Sàrl. Augmentation du capital social.

    Nouveau capital social:
    CHF 50'000, divisé en 500 parts de CHF 100. Lauer Franck Marc et 33 Holding Sàrl (CHE-354.825.523) sont désormais respectivement titulaires de 245 et 255 parts de CHF 100.

    Transformation:
    la société à responsabilité limitée est transformée en société anonyme, dont le capital-actions est fixé à CHF 100'000, libéré à hauteur de CHF 50'000, conformément au projet de transformation du 16.12.2025 et bilan au 30.06.2025, présentant des actifs de CHF 53'675.81 et des passifs envers les tiers de CHF 31'008.54, soit un actif net de CHF 22'667.27, contre attribution aux associés de 1'000 actions de CHF 100.

    Nouvelle forme de droit:
    société anonyme. Statuts modifiés le 16.12.2025.

    Nouvelle raison de commerce:
    EVA IT SA.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par courriel ou par écrit. La clause statutaire relative aux obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption est radiée. 33 Holding Sàrl (CHE-354.825.523) n'est plus associée. Guillemin Maël Thiebault Alix n'est plus gérant;
    sa signature est radiée. Lauer Franck Marc, maintenant à Bourg-en-Lavaux, qui n'est plus associé-gérant, est nommé administrateur et signe désormais individuellement.

    Hit list

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