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About LIGHTINGSOFT AG
- LIGHTINGSOFT AG has its legal headquarters in Pully and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- There is one active person registered in the management.
- The company has last changed their commercial register entry on 22.09.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company LIGHTINGSOFT AG is the following: CHE-114.665.212.
Commercial register information
Entry in the commercial register
12.01.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-270.3.013.442-8
UID/VAT
CHE-114.665.212
Sector
IT services
Purpose (Original language)
La société a pour but le développement, le design, l'installation, le service, la vente ainsi que l'importation et l'exportation de software et hardware pour ordinateurs, éclairage, audio, vidéo, architecture et divertissement (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Lausanne SA | Lausanne | 21.05.2025 | ||
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
Newest SOGC notifications: LIGHTINGSOFT AG
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: HR02-1006439125, Commercial Registry Office Vaud, (550)
LIGHTINGSOFT AG, à Pully, CHE-114.665.212 (FOSC du 21.05.2025, p. 0/1006337661). Par décision de l'assemblée générale du 12.09.2025, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 12.09.2025. Les 100 actions nominatives de CHF 1'000 sont transformées en 100'000 actions nominatives de CHF 1.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions nominatives de CHF 1.
Communications aux actionnaires:
par écrit ou par courriel.
Publication number: HR02-1006337661, Commercial Registry Office Vaud, (550)
LIGHTINGSOFT AG, à Pully, CHE-114.665.212 (FOSC du 28.12.2021, p. 0/1005370364). Radiation de la mention relative à la renonciation à l'organe de révision.
Organe de révision:
Fiduconsult Lausanne SA (CHE-105.765.688), à Lausanne.
Publication number: HR02-1005370364, Commercial Registry Office Vaud, (550)
LIGHTINGSOFT AG, à Pully, CHE-114.665.212 (FOSC du 29.11.2021, p. 0/1005344866). Nicolaudie Bruno, qui n'est plus président, reste seul administrateur.
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.