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About Swiss Cyber Specialists SA
- Swiss Cyber Specialists SA has its legal headquarters in Morges and is active. It operates in the sector «Operation of other financial institutions».
- There are 3 active persons registered in the management.
- The most recent commercial register change was made on 30.08.2024. You can find all changes under «Notifications».
- The UID registered in the commercial register of VD is CHE-239.840.696.
- Companies with an identical address: Fondation Le Relais, LNL IT SA, Orange Cyberdefense Switzerland SA.
Management (3)
newest board members
Nicolas Lutz-Richardot,
Laurent Henry Marie Celerier,
Hugues Foulon
newest authorized signatories
Nicolas Lutz-Richardot,
Laurent Henry Marie Celerier,
Hugues Foulon
Commercial register information
Entry in the commercial register
24.09.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morges
Commercial Registry Office
VD
Commercial register number
CH-550.1.163.213-7
UID/VAT
CHE-239.840.696
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but: l'achat, la vente et la gestion de participations dans des entreprises en Suisse et à l'étranger ainsi que la prestation de services de toutes natures dans ces domaines; les opérations immobilières prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger sont exclues; la prestation de services dans le domaine de l'informatique, notamment relatifs à la sécurisation des systèmes d'information (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA | Martigny | 05.07.2023 | ||
Other company names
Past and translated company names
- Swiss Cyber Specialists Ltd
- Swiss Cyber Specialists AG
- Nortcele SA
- Nortcele Ltd
- Nortcele AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swiss Cyber Specialists 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: HR02-1006118717, Commercial Registry Office Vaud, (550)
Swiss Cyber Specialists SA, à Morges, CHE-239.840.696 (FOSC du 05.07.2023, p. 0/1005787743). Queinnec Romain n'est plus administrateur;
sa signature est radiée. Lutz-Richardot Nicolas, de France, à Etagnières, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005787743, Commercial Registry Office Vaud, (550)
Swiss Cyber Specialists SA, à Morges, CHE-239.840.696 (FOSC du 16.12.2022, p. 0/1005631041). Toussaint Quentin n'est plus administrateur;
sa signature est radiée. Celerier Laurent Henry Marie, de France, à Paris (France), est membre du conseil d'administration avec signature individuelle. Radiation de la mention relative à la renonciation à l'organe de révision.
Organe de révision:
Fiduciaire FIDAG SA (CHE-105.760.685), à Martigny.
Publication number: HR02-1005631041, Commercial Registry Office Vaud, (550)
Swiss Cyber Specialists SA, à Morges, CHE-239.840.696 (FOSC du 06.10.2020, p. 0/1004993928). Delangle Eric, Altman Stephen et Berger Nigel ne sont plus administrateurs;
leur signature est radiée. Foulon Hugues, de France, à Paris (France), président avec signature individuelle, Queinnec Romain, de France, à Dübendorf, avec signature individuelle, et Toussaint Quentin, de Belgique, à Genval (Belgique), avec signature individuelle, sont membres du conseil d'administration.
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.