Age of the company
8 yearsCapital in CHF
224'072Active brands
0Branches (1)
Reports for GenomSys SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout GenomSys SA
- GenomSys SA is active in the industry «IT services» and is currently active. The legal headquarters are in Lausanne.
- The management has 3 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.04.2024.
- The UID registered in the commercial register of VD is CHE-413.431.630.
- Companies with an identical address: abc lab Switzerland Sàrl, AICrowd SA, Annaida Technologies SA.
Commercial register information
Entry in the commercial register
09.03.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ecublens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.165.984-9
UID/VAT
CHE-413.431.630
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but la recherche, le développement, la fabrication, la promotion, la prestation de services et la commercialisation de produits dans les domaines des technologies de l'information et la santé (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Keller Consultants & Audit SA | Savigny | 15.10.2021 | ||
Other company names
Past and translated company names
- GenomSys Ltd
- GenomSys AG
Ownership structure
Holdings
Newest SOGC notifications: GenomSys 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: HR02-1006011541, Commercial Registry Office Vaud, (550)
GenomSys SA, à Ecublens VD, CHE-413.431.630 (FOSC du 19.01.2024, p. 0/1005939422). Schiavone Gabriele n'est plus administrateur;
sa signature est radiée. Colafrancesco Matteo est nommé secrétaire. Aitoro Antonio, d'Italie, à Seregno (Italie), est membre président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005939422, Commercial Registry Office Vaud, (550)
GenomSys SA, à Ecublens VD, CHE-413.431.630 (FOSC du 14.09.2023, p. 0/1005838378). Statuts modifiés le 09.01.2024. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 362'806.12, divisé en 19'665'370 actions nominatives de CHF 0.01, 6'323'905 actions nominatives privilégiées "Seed" de CHF 0.01, privilégiées quant au produit de liquidation, 6'083'337 actions nominatives privilégiées "A" de CHF 0.01, privilégiées quant au produit de liquidation, et 4'208'000 actions nominatives privilégiées "A+" de CHF 0.01, privilégiées quant au produit de liquidation, toutes avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1005838378, Commercial Registry Office Vaud, (550)
GenomSys SA, à Ecublens VD, CHE-413.431.630 (FOSC du 15.08.2023, p. 0/1005816972). Schiavone Gabriele, d'Italie, à Londres (Royaume-Uni), président, avec signature collective à deux, Colafrancesco Matteo, d'Italie, à Comano, avec signature collective à deux, et Mattavelli Marco, de et à Pregny-Chambésy, avec signature collective à deux, sont membres du conseil d'administration.
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.