Reports for neo technologies SA
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About neo technologies SA
- neo technologies SA from Morges operates in the sector «Data processing and hosting services» and is active.
- There are 5 active persons registered in the management.
- The company has last modified its commercial register entry on 12.12.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of VD under the UID CHE-110.522.387.
- company neo technologies SA has 5 active trademarks, cancelled trademarks or pending applications.
- Accuray International Sàrl, Dina IT Solutions SA, Fondation de La Côte pour l'aide et les soins à domicile et la prévention are registered at the same address.
Management (5)
newest board members
Marwan Naja,
Nicolas Dominique Remy Roch-Neirey,
Olivier Jacques Mathias
newest authorized signatories
Marwan Naja,
Nicolas Dominique Remy Roch-Neirey,
Olivier Jacques Mathias,
Christophe Coulan,
Olivier Vanderperre
Commercial register information
Entry in the commercial register
09.02.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morges
Commercial Registry Office
VD
Commercial register number
CH-550.1.038.147-6
UID/VAT
CHE-110.522.387
CHE-116.278.949 VAT
Sector
Data processing and hosting services
Purpose (Original language)
La société a pour but toute activité dans le domaine de l'informatique et des télécommunications, notamment prestations et location de services, formation, développements de logiciels, conseils en entreprise (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Progressia Société Fiduciaire et de Gestion SA | Fribourg | 17.10.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 16.11.2021 | 16.10.2023 | |
| Deloitte SA | Lausanne | 14.09.2016 | 15.11.2021 | |
| Cabinet fiduciaire et fiscal, Venezia Dino | Lausanne | <2004 | 07.08.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (2)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Smart Data Value ((fig.)) | 17.01.2025 | active | 00484/2025 |
| to the trademark | 02.03.2005 | active | 06060/2003 |
Newest SOGC notifications: neo technologies 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: HR02-1006203433, Commercial Registry Office Vaud, (550)
neo technologies SA, à Morges, CHE-110.522.387 (FOSC du 21.06.2024, p. 0/1006064165). La signature de Dubey Stephan est radiée.
Publication number: HR02-1006064165, Commercial Registry Office Vaud, (550)
neo technologies SA, à Renens (VD), CHE-110.522.387 (FOSC du 17.06.2024, p. 0/1006059046). Statuts modifiés le 11.06.2024. Siège transféré à Morges.
Nouvelle adresse:
Route de la Longeraie 9, 1110 Morges.
Nouvelles communications aux actionnaires:
par lettre signature adressée à chaque actionnaire. Suppression de la disposition relative à l'apport en nature conformément à l'art. 634 al. 4 CO.
Publication number: HR02-1006059046, Commercial Registry Office Vaud, (550)
neo technologies SA, à Renens (VD), CHE-110.522.387 (FOSC du 15.04.2024, p. 0/1006009161). Delaquis Stéphane n'est plus administrateur;
sa signature est radiée.
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.