Reports for Systronic-EMS SA
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About Systronic-EMS SA
- Systronic-EMS SA is a Company limited by shares (AG) with its legal headquarters in Ste-Croix. Systronic-EMS SA belongs to the industry «Manufacturing of other electrical equipment/appliances» and is currently active.
- There are 4 active persons registered in the management.
- The last commercial register change was made on 07.03.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-414.272.506.
- There are 18 other active companies registered at the same address. These include: Appareils ménagers Maréchal, Au Fleuron de Champagne Sàrl, Au Petit Bonheur.
Management (4)
newest board members
David Bourgeois,
Nicolas Nater,
James Rey,
Iván Garcia Alfonso
newest authorized signatories
David Bourgeois,
Nicolas Nater,
James Rey,
Iván Garcia Alfonso
Commercial register information
Entry in the commercial register
27.04.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sainte-Croix
Commercial Registry Office
VD
Commercial register number
CH-550.1.160.886-0
UID/VAT
CHE-414.272.506
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language)
La société a pour but le développement, la fabrication et la vente sous toutes formes de composants et d'appareils électriques et électroniques (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidacor SA | Morges | 07.03.2023 | ||
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: Systronic-EMS 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: HR02-1005695084, Commercial Registry Office Vaud, (550)
Systronic-EMS SA, à Sainte-Croix, CHE-414.272.506 (FOSC du 21.09.2022, p. 0/1005566419). Radiation de la mention relative à la renonciation à l'organe de révision.
Nouvel organe de révision:
Fidacor SA (CHE-113.987.222), à Morges.
Publication number: HR02-1005566419, Commercial Registry Office Vaud, (550)
Systronic-EMS SA, à Sainte-Croix, CHE-414.272.506 (FOSC du 16.09.2022, p. 0/1005563540).
Complément:
l'inscription n° 17353 du 13.09.2022 (FOSC du 16.09.2022, p. 0/1005563540) est complétée en ce sens que Rey James n'est plus président.
Publication number: HR02-1005563540, Commercial Registry Office Vaud, (550)
Systronic-EMS SA, à Sainte-Croix, CHE-414.272.506 (FOSC du 20.04.2022, p. 0/1005454593). Bourgeois David, qui est nommé président, continue à signer collectivement à deux, désormais sans restriction. Rey James signe désormais collectivement à deux, avec Bourgeois David et Nater Nicolas. García Alfonso Iván continue à signer collectivement à deux, désormais avec Bourgeois David et Nater Nicolas. Nater Nicolas Ulrich, de Frauenfeld, à Les Ponts-de-Martel, est membre du conseil d'administration avec signature collective à deux.
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.