• OrientSwiss SA

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    Register number: CH-550.1.161.865-4
    Sector: IT services

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    660'250

    Employees

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    Active brands

    14

    Reports for OrientSwiss SA

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    Company dossier as PDF

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    About OrientSwiss SA

    • OrientSwiss SA has its legal headquarters in Lausanne and is active. It operates in the sector «IT services».
    • The management of the company OrientSwiss SA consists of 4 persons.
    • The most recent commercial register change was made on 03.12.2024. You can find all changes under «Notifications».
    • In the commercial register the company OrientSwiss SA is registered under the UID CHE-383.545.149.
    • The company OrientSwiss SA has currently registered 14 different trademarks or applications for trademarks.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    La société a pour but le développement et la mise à disposition de logiciels et de prestations de services via internet ou tout autre moyen multimédia, la commercialisation de sites internet, la création et la gestion de places de marchés à l'international, ainsi que toute prestation de service s'y rapportant et la vente de produits dérivés, toute transaction dans les domaines précités, notamment l'acquisition, la gestion et le transfert de brevets et marques (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FORVIS MAZARS SA
    Lausanne 20.11.2024

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    Former auditor (1)
    Name City Since Until
    KPMG SA
    Lausanne 16.06.2015 19.11.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    ZOOD 11.05.2021 active 06180/2021
    ZOOD 11.05.2021 active 06180/2021

    Newest SOGC notifications: OrientSwiss 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

    SOGC 241203/2024 - 03.12.2024
    Categories: Change in capital

    Publication number: HR02-1006194002, Commercial Registry Office Vaud, (550)

    OrientSwiss SA, à Lausanne, CHE-383.545.149 (FOSC du 20.11.2024, p. 0/1006183641). Statuts modifiés le 31.10.2024. L'assemblée générale a modifié une clause statutaire relative à une augmentation conditionnelle du capital (selon décision du 23.03.2021) par décision du 31.10.2024. Pour les détails, voir les statuts. Augmentation conditionnelle du capital-actions fondée sur la décision relative à l'octroi de droits du 23.03.2021.

    Nouveau capital-actions entièrement libéré:
    CHF 660'250, divisé en 507'831 actions nominatives de CHF 1, et 1'524'190 actions nominatives de CHF 0.10, privilégiées quant au droit de vote, toutes avec restrictions quant à la transmissibilité selon statuts. Le conseil d'administration a modifié une clause statutaire relative à une augmentation conditionnelle du capital (selon décision relative à l'octroi de droits de l'assemblée générale du 23.03.2021), par décision du 31.10.2024, pour le détail cf. statuts.

    SOGC 241120/2024 - 20.11.2024
    Categories: Change of auditors

    Publication number: HR02-1006183641, Commercial Registry Office Vaud, (550)

    OrientSwiss SA, à Lausanne, CHE-383.545.149 (FOSC du 30.08.2024, p. 0/1006118707). KPMG SA (CHE-171.168.286) n'est plus organe de révision.

    Nouvel organe de révision:
    FORVIS MAZARS SA (CHE-281.111.934), à Lausanne.

    SOGC 241113/2024 - 13.11.2024
    Categories: Change in management

    Publication number: HR02-1006177729, Commercial Registry Office Vaud, (550)

    OrientSwiss SA, à Lausanne, CHE-383.545.149 (FOSC du 30.08.2024, p. 0/1006118707). de Heer Albertus (dit Albert) n'est plus administrateur;
    sa signature est radiée.

    Hit list

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