Age of the company
3 yearsCapital in CHF
100'500Active brands
0Reports for Soluss SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Soluss SA
- Soluss SA has its legal headquarters in Eysins and is active. It operates in the sector «IT services».
- The management has 3 active persons registered.
- On the 13.05.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register VD under the UID CHE-135.806.180.
- Companies with the same address as Soluss SA: CATCH The Solution Sàrl, DELTATRE S.P.A., Torino, Eysins Branch, TDAF Consulting - Thomas Andrew Butterly.
Management (3)
newest board members
Sofiane Ayad,
Ludovic Paillard,
Sébastien-Antoine Saez Inostroza
newest authorized signatories
Sofiane Ayad,
Ludovic Paillard,
Sébastien-Antoine Saez Inostroza
Commercial register information
Entry in the commercial register
16.12.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Eysins
Commercial Registry Office
VD
Commercial register number
CH-660.4.180.020-8
UID/VAT
CHE-135.806.180
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Fourniture de services et solutions en relation avec la sécurité informatique, la gestion de projets, la gouvernance, ainsi que la gestion stratégique ou opérationnelle d'entreprises (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ALBER & ROLLE Experts-comptables Associés SA | Genève | 13.05.2024 | ||
Other company names
Past and translated company names
- Soluss AG
- Soluss LTD
- Soluss GmbH
- Soluss Sàrl
- Soluss Sagl
- Soluss Ltd liab. Co
- Soluss Ltd liab Co
Ownership structure
Holdings
Newest SOGC notifications: Soluss 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: HR02-1006030570, Commercial Registry Office Vaud, (550)
Soluss Sàrl, à Eysins, CHE-135.806.180 (FOSC du 06.09.2023, p. 0/1005832232). Augmentation du capital social.
Nouveau capital social:
CHF 100'500, divisé en 804 parts de CHF 125. Ayad Sofiane, Saez Inostroza Sébastien-Antoine et Paillard Ludovic ont désormais chacun 268 parts de CHF 100.
Transformation:
la société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 15.04.2024 et bilan au 31.12.2023, présentant des actifs de CHF 601'120.22 et des passifs envers les tiers de CHF 339'735.68, soit un actif net de CHF 261'384.54, contre attribution aux associés de 804 actions de CHF 125.
Nouvelle forme de droit:
société anonyme. Statuts modifiés le 15.04.2024.
Nouvelle raison de commerce:
Soluss SA (Soluss AG) (Soluss LTD).
Capital-actions entièrement libéré:
CHF 100'500, divisé en 804 actions nominatives de CHF 125, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit ou par courrier électronique. Ayad Sofiane, Saez Inostroza Sébastien-Antoine, qui ne sont plus gérants, et Paillard Ludovic, qui est maintenant à Essertines-sur-Rolle, ne sont plus associés et sont nommés administrateurs. Radiation de la mention relative à la renonciation à l'organe de révision.
Organe de révision:
ALBER & ROLLE Experts-comptables Associés SA (CHE-103.485.054), à Genève.
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.