Reports for OnYourMap SA
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About OnYourMap SA
- OnYourMap SA with its legal headquarters in Vevey is a Company limited by shares (AG) from the sector «IT services». OnYourMap SA is active.
- The management consists of 3 persons. The company was founded on 21.07.1997.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 26.07.2024.
- The Enterprise Identification Number of the company OnYourMap SA is the following: CHE-106.834.122.
- in18, graphisme & communication, Coralie Voïta-Busset, Manufacture Thinking, Studioworks Design SA have the same address as OnYourMap SA.
Commercial register information
Entry in the commercial register
21.07.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vevey
Commercial Registry Office
VD
Commercial register number
CH-550.0.112.220-0
UID/VAT
CHE-106.834.122
Sector
IT services
Purpose (Original language)
Conception, réalisation, maintenance et commerce de logiciels; services informatiques; commerce de tout matériel technique, équipement et accessoire; services y relatifs.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Fidyver SA | Montagny-près-Yverdon | 19.10.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Lausanne | <2004 | 18.10.2004 | |
Other company names
Past and translated company names
- Novasys S.A.
- Novasys SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: OnYourMap 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: HR02-1006095295, Commercial Registry Office Vaud, (550)
OnYourMap SA, à Vevey, CHE-106.834.122 (FOSC du 08.10.2021, p. 0/1005308732). Gruber Philippe n'est plus administrateur;
sa signature est radiée. Finger Grégory est nommé président.
Publication number: HR02-1005308732, Commercial Registry Office Vaud, (550)
OnYourMap SA, à Lausanne, CHE-106.834.122 (FOSC du 15.02.2021, p. 0/1005101251). Statuts modifiés les 07.05.2021 et 13.09.2021. Siège transféré à Vevey.
Nouvelle adresse:
Avenue Nestlé 16, 1800 Vevey. Réduction et augmentation simultanée du capital-actions le portant à un montant inférieur au montant antérieur. Capital-actions réduit de CHF 5'644'789.33 par destruction d'actions pour supprimer un excédent passif constaté au bilan et augmenté.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts. La clause relative aux apports en nature est abrogée conformément à l'art. 628 al. 4 CO.
Publication number: SR05-0000003204, Commercial Registry Office Vaud
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à la réduction du capital / réduction ou suppression des parts sociales Date de publication: SHAB 12.05.2021, Publication répétée: 10.05.2021, 11.05.2021 Date d'échéance prévue: 10.05.2024 Numéro de publication: Entité de publication Étude des notaires Patrick de Preux, Laurent Besso, Alexis de Selliers & Matthieu Sinner, Avenue du Théâtre 7, 1005 Lausanne Appel aux créanciers Société anonyme : réduction du capital-actions OnYourMap SA
Point de contact: OnYourMap SA Avenue d'Ouchy 4
Hit list
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