Reports for Metaphysiks Engineering SA
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About Metaphysiks Engineering SA
- Metaphysiks Engineering SA is currently active and the industry «Research and development». The legal headquarters are in Nyon.
- The company was founded on 02.08.2019.
- The company has last changed their commercial register entry on 06.06.2024, under «Notifications» you will find all changes.
- Metaphysiks Engineering SA is registered in the Canton of VD under the UID CHE-168.040.941.
Commercial register information
Entry in the commercial register
02.08.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.185.943-6
UID/VAT
CHE-168.040.941
Sector
Research and development
Purpose (Original language)
La société a pour but la recherche, le développement, la production et la commercialisation de dispositifs robotiques et neuroscientifiques, ainsi que toutes prestations de service s'y rapportant; elle peut déposer, détenir, acquérir et gérer des brevets et tous droits de propriété intellectuelle, de même que détenir et octroyer des licences (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Lausanne SA | Lausanne | 28.06.2023 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Metaphysiks Engineering 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: HR02-1006050250, Commercial Registry Office Vaud, (550)
Metaphysiks Engineering SA, à Nyon, CHE-168.040.941 (FOSC du 03.05.2024, p. 0/1006025009). Statuts modifiés le 27.05.2024. Le capital-actions de CHF 143'651 a été libéré ultérieurement à concurrence de CHF 50'000.
Nouveau capital-actions:
CHF 143'651, libéré à concurrence de CHF 143'651, divisé en 100'000 actions nominatives de CHF 1 et 43'651 actions nominatives de CHF 1, privilégiées quant au produit de liquidation, toutes avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1006025009, Commercial Registry Office Vaud, (550)
Metaphysiks Engineering SA, à Nyon, CHE-168.040.941 (FOSC du 28.06.2023, p. 0/1005780754). Blanke Olaf n'est plus président. Rognini Giulio est nommé président.
Publication number: HR02-1005780754, Commercial Registry Office Vaud, (550)
Metaphysiks Engineering SA, à Nyon, CHE-168.040.941 (FOSC du 27.05.2022, p. 0/1005483379). 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.
Hit list
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