Reports for MOS - MindOnSite SA
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About MOS - MindOnSite SA
- MOS - MindOnSite SA has its legal headquarters in Lausanne, is active and operates in the sector «IT services».
- The company was founded on 11.10.2001.
- The commercial register entry of the company was last modified on 07.02.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-109.332.880.
- company MOS - MindOnSite SA has 2 active trademarks, cancelled trademarks or pending applications.
- Companies with the same address as MOS - MindOnSite SA: Ai.Qimia Sàrl, Anne-Carine-Sophie Gay, Neuropsychologue FSP et Psychothérapeute, BH Finance Consulting SA.
Management (3)
newest board members
Rémi Blet,
Patrick Norbert Lehmann,
Elodie Primo Amado dos Reis Furtado
newest authorized signatories
Rémi Blet,
Patrick Norbert Lehmann,
Elodie Primo Amado dos Reis Furtado
Commercial register information
Entry in the commercial register
11.10.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.026.988-2
UID/VAT
CHE-109.332.880
Sector
IT services
Purpose (Original language)
Conseils, assistance, maintenance et formation de professionnels ou de particuliers, de façon traditionnelle ou à travers des supports indirects (tous médias, y compris Internet); création et vente de logiciels, création et exploitation de sites Internet.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comptabilité et Gestion S.A. Fribourg | Fribourg | 07.02.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 16.09.2015 | 06.02.2024 | |
| FIDUCIAIRE WUARIN & CHATTON SA | Genève | <2004 | 15.09.2015 | |
Other company names
Past and translated company names
- MindOnSite - Integral Coaching SA
- INTEGRAL COACHING SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 06.05.2003 | active | 50367/2002 |
| 06.05.2003 | active | 50367/2002 |
Newest SOGC notifications: MOS - MindOnSite 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: HR02-1005955423, Commercial Registry Office Vaud, (550)
MOS - MindOnSite SA, à Lausanne, CHE-109.332.880 (FOSC du 07.11.2023, p. 0/1005878927). KPMG SA (CHE-171.168.286) n'est plus organe de révision.
Nouvel organe de révision:
Comptabilité et Gestion S.A. Fribourg (CHE-107.759.641), à Fribourg.
Publication number: HR02-1005878927, Commercial Registry Office Vaud, (550)
MOS - MindOnSite SA, à Lausanne, CHE-109.332.880 (FOSC du 28.02.2023, p. 0/1005689507). Du Yue et Shen Dai ne sont plus administrateurs;
leur signature est radiée. Blet Rémi est nommé président et signe désormais individuellement.
Publication number: HR02-1005689507, Commercial Registry Office Vaud, (550)
MOS - MindOnSite SA, à Lausanne, CHE-109.332.880 (FOSC du 08.10.2021, p. 0/1005308730). Liu Xiaogang, Turner Todd Harmon et Wemaëre Jean ne sont plus administrateurs;
leur signature est radiée. Du Yue, de Chine, à Beijing (Chine), président, avec signature individuelle, et Blet Rémi, de France, à Andilly (France), avec signature collective à deux, sont membres du conseil d'administration.
Hit list
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