Reports for Neosis Solutions SA
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About Neosis Solutions SA
- Neosis Solutions SA has its legal headquarters in Pully, is active and operates in the sector «Data processing and hosting services».
- Neosis Solutions SA has 7 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.07.2025.
- The reported UID is the following: CHE-497.933.386.
- Next to the company Neosis Solutions SA there are 7 other active companies with an identical address. These include: ELCA Group SA, ELCA Holding SA, ELCA Informatique SA.
Management (7)
newest board members
newest authorized signatories
Cédric Charles Juste Moret,
Ferruccio Lagutaine,
Jeroen Schurink,
Laurent Wassenberg,
Pascal Bakes
Commercial register information
Entry in the commercial register
03.12.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-550.1.182.501-3
UID/VAT
CHE-497.933.386
CHE-116.309.260 VAT
Sector
Data processing and hosting services
Purpose (Original language)
La société a pour but le développement, la commercialisation et l'exploitation d'une plateforme informatique globale de gestion des assurances sociales et la prestation de tous services dans ces domaines (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 07.07.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 15.08.2019 | 06.07.2025 | |
| PricewaterhouseCoopers SA | Lausanne | 06.12.2018 | 14.08.2019 | |
Other company names
Past and translated company names
- Neosis Solutions AG
- Neosis Solutions Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Neosis Solutions 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: HR02-1006377281, Commercial Registry Office Vaud, (550)
Neosis Solutions SA, à Pully, CHE-497.933.386 (FOSC du 10.12.2024, p. 0/1006200680). Ernst & Young SA (CHE-294.400.879) n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-347.141.454), à Epalinges.
Publication number: HR02-1006200680, Commercial Registry Office Vaud, (550)
Neosis Solutions SA, à Pully, CHE-497.933.386 (FOSC du 03.10.2024, p. 0/1006145109). Bakès Pascal, Lagutaine Ferruccio, Moret Cédric, Schurink Jeroen et Wassenberg Laurent, qui ne sont plus sous-directeurs, engagent désormais la société par procuration collective à deux.
Publication number: HR02-1006145109, Commercial Registry Office Vaud, (550)
Neosis Solutions SA, à Lausanne, CHE-497.933.386 (FOSC du 01.07.2024, p. 0/1006071971). Statuts modifiés le 25.09.2024. Siège transféré à Pully.
Nouvelle adresse:
Avenue Général Guisan 70a, 1009 Pully.
Nouvelles communications aux actionnaires:
par courrier électronique ou par courrier recommandé.
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.