• Nivalis S.A.

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    Register number: CH-550.0.084.812-8
    Sector: IT services

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Nivalis S.A.

    • Nivalis S.A. is a Company limited by shares (AG) with its legal headquarters in Rolle. Nivalis S.A. belongs to the industry «IT services» and is currently active.
    • The management of the company Nivalis S.A., which was founded on the 25.08.1989, consists of one person.
    • The commercial register entry of the company was last modified on 10.03.2009. Under «Notifications» it is possible to view all previous changes.
    • Nivalis S.A. is registered in the Canton of VD under the UID CHE-106.494.463.

    Management (1)

    newest board members

    Pierre-Alain Dummer

    newest authorized signatories

    Pierre-Alain Dummer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    conseil et assistance en matière de gestion d'entreprise, notamment dans le domaine de l'information, de la communication et des systèmes informatiques.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KPMG SA
    Lausanne <2004 09.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Nivalis SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Nivalis S.A.

    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

    SOGC 47/2009 - 10.03.2009
    Categories: Miscellaneous changes

    Publication number: 4919298, Commercial Registry Office Vaud, (550)

    Nivalis S.A., à Lausanne, CH-550-0084812-8, conseil et assistance en matière de gestion d'entreprise (FOSC du 20.03.2007, p. 19/3848122). Statuts modifiés le 27 février 2009. Siège transféré à 1180 Rolle, Grand-Rue 6, c/o Pierre-Alain Dummer. Selon déclaration du conseil d'administration du 27 février 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Communications aux actionnaires:
    par courrier postal ou électronique. Dummer Pierre-Alain est maintenant domicilié à Rolle. KPMG SA n'est plus organe de révision.

    SOGC 55/2007 - 20.03.2007
    Categories: Miscellaneous changes

    Publication number: 3848122, Commercial Registry Office Vaud, (550)

    Nivalis S.A., à Lausanne, CH-550-0084812-8, conseil et assistance en matière de gestion d'entreprise (FOSC du 28.01.1998, p. 655). Le réviseur KPMG Fides Peat a modifié sa raison sociale en KPMG SA.

    SOGC 1998018/1998 - 28.01.1998
    Categories: Miscellaneous changes

    Commercial Registry Office Vaud, (550)

    Nivalis S.A., à Lausanne, conseil et assistance en matière de gestion d'entreprise (FOSC du 23.06.1994, p.3524). Statuts modifiés le 15 juillet 1997. Les 500 actions au porteur de fr.100 sont converties en 500 actions nominatives de fr.100. Capital porté de fr.50000 à fr.100000, la valeur nominale des 500 actions nominatives étant portée de fr.100 à fr.200.

    Capital:
    fr.100000, divisé en 500 actions nominatives de fr.200, libérées à concurrence de fr.50000 avec restrictions quant à la transmissibilité.

    Hit list

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