Reports for Second Spectrum Sàrl
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About Second Spectrum Sàrl
- Second Spectrum Sàrl is currently active and the industry «IT services». The legal headquarters are in Lausanne.
- The management consists of 5 persons. The company was founded on 25.03.2014.
- The last commercial register change was made on 16.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Second Spectrum Sàrl is registered in the Canton of VD under the UID CHE-492.889.594.
- Next to the company Second Spectrum Sàrl there are 12 other active companies with an identical address. These include: AC ATELIER COMMUN SA, Atelier Florent Prisse Sàrl, Atelier Simplon Architectes SàRL.
Management (5)
Executive board
Edouard Bruno Bertrand Clergue,
Jack Alexander Davison,
Nicholas Charles Fraser Taylor
newest authorized signatories
Edouard Bruno Bertrand Clergue,
Jack Alexander Davison,
Nicholas Charles Fraser Taylor,
Horesh Ben Shitrit
Commercial register information
Entry in the commercial register
25.03.2014
Legal form
Limited liability company
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.147.685-5
UID/VAT
CHE-492.889.594
Sector
IT services
Purpose (Original language)
La société a pour but le développement et la mise en oeuvre de systèmes de vidéo analytique (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 26.09.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA | Martigny | 04.04.2022 | 25.09.2023 | |
Other company names
Past and translated company names
- Second Spectrum LLC
- Second Spectrum GmbH
- PlayfulVision Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Second Spectrum Sàrl
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: HR02-1006206199, Commercial Registry Office Vaud, (550)
Second Spectrum Sàrl, à Lausanne, CHE-492.889.594 (FOSC du 26.09.2023, p. 0/1005846108). La signature de Massarelli Nadia est radiée.
Publication number: HR02-1005846108, Commercial Registry Office Vaud, (550)
Second Spectrum Sàrl, à Lausanne, CHE-492.889.594 (FOSC du 04.04.2022, p. 0/1005442450). Chang Yu-Han n'est plus gérant;
sa signature est radiée.
Nouveaux gérants:
Clergue Edouard Bruno Bertrand, de France, à Lausanne, avec signature collective à deux, président, Davison Jack Alexander, du Royaume-Uni, à Carlton (Royaume-Uni), avec signature individuelle, et Taylor Nicholas Charles Fraser, du Royaume-Uni, à Londres (Royaume-Uni), avec signature individuelle. Fiduciaire FIDAG SA (CHE-105.760.685) n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-347.141.454), à Epalinges.
Publication number: HR02-1005442450, Commercial Registry Office Vaud, (550)
Second Spectrum Sàrl, à Lausanne, CHE-492.889.594 (FOSC du 27.11.2019, p. 0/1004769439). Radiation de la mention relative à la renonciation à l'organe de révision.
Nouvel organe de révision:
Fiduciaire FIDAG SA (CHE-105.760.685), à Martigny.
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.