Reports for picterra SA
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About picterra SA
- picterra SA has its legal headquarters in Chavannes-près-Renens and is active. It operates in the sector «Data processing and hosting services».
- The management consists of 5 persons. The company was founded on 19.05.2016.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.02.2025.
- The company is registered in the commercial register VD under the UID CHE-459.833.499.
- 2 trademarks or applications for trademarks are currently registered in the IPI database.
- There are 4 other active companies that have registered an identical address. These include: ADK hospitality group Sàrl, Association Gloryland, PNEUMASTER Martins do Carmo.
Management (5)
newest board members
Asli Arslan Tedeschi,
Olivier Küng,
Olivier Michel André Laplace,
Pierrick Poulenas,
Frank de Morsier
newest authorized signatories
Asli Arslan Tedeschi,
Olivier Küng,
Olivier Michel André Laplace,
Pierrick Poulenas,
Frank de Morsier
Commercial register information
Entry in the commercial register
19.05.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chavannes-près-Renens
Commercial Registry Office
VD
Commercial register number
CH-550.1.167.337-2
UID/VAT
CHE-459.833.499
Sector
Data processing and hosting services
Purpose (Original language)
La société a pour but la fourniture de tous services et conseils relatifs à l'ingénierie en télédétection (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 18.10.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre Révision SA | Lausanne | 29.08.2022 | 17.10.2023 | |
Other company names
Past and translated company names
- picterra AG
- picterra Ltd
- picterra GmbH
- picterra LLC
- picterra Sàrl
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| PICTERRA | 03.03.2023 | active | 16006/2022 |
| PICTERRA | 03.03.2023 | active | 16006/2022 |
Newest SOGC notifications: picterra 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: HR02-1006260592, Commercial Registry Office Vaud, (550)
picterra SA, à Chavannes-près-Renens, CHE-459.833.499 (FOSC du 18.10.2023, p. 0/1005863815). Hülsmann Lucas n'est plus administrateur;
sa signature est radiée. Arslan Tedeschi Asli, du Royaume-Uni, à Londres (Royaume-Uni), est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005863815, Commercial Registry Office Vaud, (550)
picterra SA, à Chavannes-près-Renens, CHE-459.833.499 (FOSC du 06.03.2023, p. 0/1005693977). Fiduciaire Favre Révision SA (CHE-114.002.069) n'est plus organe de révision.
Nouvel organe de révision:
MAZARS SA (CHE-107.861.311), à Vernier.
Publication number: HR02-1005693977, Commercial Registry Office Vaud, (550)
picterra SA, à Chavannes-près-Renens, CHE-459.833.499 (FOSC du 21.12.2022, p. 0/1005635025). Statuts modifiés le 23.02.2023. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 179'717.48, divisé en 7'191'800 actions nominatives de CHF 0.01, et 10'779'948 actions nominatives de CHF 0.01, privilégiées quant au produit de liquidation, toutes avec restrictions quant à la transmissibilité selon statuts. O'Hana Lionel n'est plus administrateur;
sa signature est radiée. de Morsier Frank, qui n'est plus directeur, est nommé administrateur.
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.