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About Lyncée Tec SA
- Lyncée Tec SA in Ecublens VD is a Company limited by shares (AG) from the sector «Manufacturing of other electrical equipment/appliances». Lyncée Tec SA is active.
- The company was founded on 09.05.2003 and has 6 persons in its management.
- The company has last changed their commercial register entry on 25.03.2025, under «Notifications» you will find all changes.
- The reported UID is CHE-110.060.375.
Management (6)
newest board members
Adrian Hirzel,
Olivier S. Schneider,
Manfred Heule,
Yves Emery,
Pierre Marquet
newest authorized signatories
Adrian Hirzel,
Olivier S. Schneider,
Manfred Heule,
Yves Emery,
Pierre Marquet
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: HR02-1006291264, 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.
Publication number: HR02-1005005084, Commercial Registry Office Vaud, (550)
Lyncée Tec SA, à Ecublens (VD), CHE-110.060.375 (FOSC du 20.07.2017, p. 0/3657351). Hirzel Adrian est désormais à Zollikon et Heule Manfred à Affoltern am Albis.
Publication number: 3657351, Commercial Registry Office Vaud, (550)
Lyncée Tec SA, à Ecublens (VD), CHE-110.060.375 (FOSC du 15.05.2017, p. 0/3522335). Hirzel Adrian est maintenant à Zurich.
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.