Reports for Lyncée Tec SA
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About Lyncée Tec SA
- Lyncée Tec SA has its legal headquarters in Ecublens VD and is active. It operates in the sector «Manufacturing of other electrical equipment/appliances».
- Lyncée Tec SA was founded on 09.05.2003.
- The last commercial register change was made on 30.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-110.060.375.
Management (4)
newest board members
newest authorized signatories
Yves Emery,
Dr. Xavier Arreguit,
Young Kook Yoo,
Etienne Cuche
Commercial register information
Entry in the commercial register
09.05.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ecublens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.034.350-5
UID/VAT
CHE-110.060.375
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language)
Développement, production et commercialisation des systèmes d'imagerie et des accessoires s'y rapportant.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Saugy S.A. | Lausanne | 25.03.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 09.09.2015 | 24.03.2025 | |
| PricewaterhouseCoopers SA | Lausanne | <2004 | 08.09.2015 | |
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: Lyncée Tec 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: HR02-1006398200, Commercial Registry Office Vaud, (550)
Lyncée Tec SA, à Ecublens (VD), CHE-110.060.375 (FOSC du 21.07.2025, p. 0/1006390250). Statuts modifiés le 24.06.2025. Suppression de la clause statutaire relative à l'augmentation autorisée du capital (fondée sur la décision d'autorisation du 24.05.2016), le délai étant écoulé. L'assemblée générale a supprimé une clause statutaire relative à une augmentation conditionnelle du capital (selon décision du 24.05.2016) par décision du 24.06.2025.
Communications aux actionnaires:
par écrit (lettre ou par courrier électronique).
Publication number: HR02-1006390250, Commercial Registry Office Vaud, (550)
Lyncée Tec SA, à Ecublens (VD), CHE-110.060.375 (FOSC du 25.03.2025, p. 0/1006291264). Hirzel Adrian, Heule Manfred, Marquet Pierre et Schneider Olivier ne sont plus administrateurs;
leur signature est radiée. Emery Yves est nommé président. Cuche Etienne est maintenant à Maracon. Arreguit Xavier, de et à Le Mont-sur-Lausanne, avec signature collective à deux, et Yoo Young Kook, des USA, à Dublin (USA), avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1006291264, Commercial Registry Office Vaud, (550)
Lyncée Tec SA, à Ecublens (VD), CHE-110.060.375 (FOSC du 21.10.2020, p. 0/1005005084). Rueger Bernard n'est plus administrateur;
sa signature est radiée. Fidinter SA (CHE-105.925.319) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Saugy S.A. (CHE-107.028.810), à Lausanne.
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.