Reports for Syssmat S.A.
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About Syssmat S.A.
- Syssmat S.A. is a Company limited by shares (AG) with its legal headquarters in Pully. Syssmat S.A. belongs to the industry «Architectural and engineering activities» and is currently active.
- Syssmat S.A. has one person entered in its management.
- The last commercial register change was made on 02.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Syssmat S.A. is registered in the Canton of VD under the UID CHE-101.511.686.
- The address is identical with 2 other active companies. These include: Idoc S.A., MacPower SA.
Commercial register information
Entry in the commercial register
28.09.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-550.0.084.712-7
UID/VAT
CHE-101.511.686
Sector
Architectural and engineering activities
Purpose (Original language)
Études d'ingénierie, recherche, développement, fabrication, commercialisation et vente de produits industriels et dans le domaine agro-alimentaire.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AGF El Rharbaoui Saïd | Lausanne | 15.02.2006 | 25.02.2009 | |
| René Lienhard AG in Liquidation | Weinfelden | <2004 | 22.12.2005 | |
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
Newest SOGC notifications: Syssmat S.A.
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: HR02-1005203394, Commercial Registry Office Vaud, (550)
Syssmat S.A., à Pully, CHE-101.511.686 (FOSC du 31.12.2014, p. 0/1909575). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 2'000.
Publication number: 1909575, Commercial Registry Office Vaud, (550)
Syssmat S.A., à Pully, CHE-101.511.686 (FOSC du 19.12.2013, p. 0/7225834). d'Alexis Serge n'est plus administrateur;
sa signature est radiée.
Publication number: 6431490, Commercial Registry Office Vaud, (550)
Syssmat S.A., à Pully, CH-550-0084712-7, études d'ingénierie, recherche, développement, fabrication, commercialisation et vente de produits industriels et dans le domaine agro-alimentaire (FOSC du 26.02.2009, p. 22/4901006).
Nouvelle adresse:
avenue des Collèges 28, 1009 Pully. d'Alexis Serge est nommé président et continue à signer individuellement.
Nouvel administrateur avec signature individuelle:
Ould-Ali Abdnour, de et à Pully.
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.