Reports for SwissTruth SA
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About SwissTruth SA
- SwissTruth SA in Lausanne is a Company limited by shares (AG) from the sector «IT services». SwissTruth SA is active.
- There are 5 active persons registered in the management.
- The company has last changed their commercial register entry on 11.03.2024, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company SwissTruth SA is the following: CHE-363.441.653.
- 6 trademarks or applications for trademarks of the company SwissTruth SA are registered at the IPI.
- Bond-data SA, BONDPARTNERS SA, Compagnie Financière du Léman SA are registered at the same address.
Management (5)
newest board members
newest authorized signatories
Stéphane Bise,
Philippe Thévoz,
Philippe Massard,
Christian Plomb,
Jean-Marc Gander
Commercial register information
Entry in the commercial register
23.05.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.179.788-8
UID/VAT
CHE-363.441.653
Sector
IT services
Purpose (Original language)
La société a pour but la conceptualisation, le développement et la commercialisation d'applications et/ou registres basés sur des technologies digitales avancées, incluant notamment la blockchain (technologie de stockage et de transmission d'informations); la société a également pour but de développer et commercialiser les services fiduciaires et financiers liés aux applications et/ou registres commercialisés (pour but complet cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 03.04.2019 | active | 79020/2018 |
| 03.04.2019 | active | 79020/2018 |
Newest SOGC notifications: SwissTruth 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: HR02-1005982600, Commercial Registry Office Vaud, (550)
SwissTruth SA, à Lausanne, CHE-363.441.653 (FOSC du 30.04.2019, p. 0/1004620244). Strohm Jean-Luc n'est plus administrateur;
sa signature est radiée. La signature de Perroud Olivier est radiée. Bise Stéphane, qui n'est plus directeur général, est nommé administrateur et président.
Publication number: HR02-1004620244, Commercial Registry Office Vaud, (550)
SwissTruth SA, à Lausanne, CHE-363.441.653 (FOSC du 12.02.2019, p. 0/1004564807). Statuts modifiés le 18 avril 2019. Augmentation autorisée du capital-actions fondée sur la décision d'autorisation du 26 septembre 2018.
Nouveau capital-actions entièrement libéré:
CHF 1'125'000, divisé en 11'250'000 actions nominatives de CHF 0.10, avec restrictions quant à la transmissibilité selon statuts. Suppression de la clause statutaire relative à l'augmentation autorisée du capital (fondée sur la décision d'autorisation du 26 septembre 2018), le montant de l'augmentation ayant été atteint.
Publication number: HR02-1004564807, Commercial Registry Office Vaud, (550)
SwissTruth SA, à Lausanne, CHE-363.441.653 (FOSC du 24.10.2018, p. 0/1004483402).
Nouvel administrateur avec signature collective à deux:
Thévoz Philippe, de Missy, à Penthalaz.
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.