Reports for Technis SA
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About Technis SA
- Technis SA is currently active and the industry «IT services». The legal headquarters are in Lausanne.
- Technis SA has 5 persons entered in its management.
- The most recent commercial register change was made on 22.04.2024. You can find all changes under «Notifications».
- The company's UID is CHE-140.953.786.
- company Technis SA has 2 active trademarks, cancelled trademarks or pending applications.
- Companies with the same address as Technis SA: Altitude Studio Sàrl, Cédric Jan consult, Corref.
Management (5)
newest board members
Frédéric Sylvestre Alexandre Weill,
Patrick Marcel Prevost,
Killko Caballero,
Laurent Paolo Giorgio Binetti,
Wiktor Stefan Bourée
newest authorized signatories
Frédéric Sylvestre Alexandre Weill,
Killko Caballero,
Laurent Paolo Giorgio Binetti,
Wiktor Stefan Bourée
Commercial register information
Entry in the commercial register
03.06.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.167.711-4
UID/VAT
CHE-140.953.786
Sector
IT services
Purpose (Original language)
La société a pour but le développement d'une surface tactile et sensible générant des données et le traitement de ses données, ainsi que sa mise sur le marché (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Lausanne | 21.10.2021 | ||
Other company names
Past and translated company names
- Technis AG
- Technis Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 16.02.2022 | active | 01672/2022 |
| 16.02.2022 | active | 01672/2022 |
Newest SOGC notifications: Technis 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: HR02-1006014823, Commercial Registry Office Vaud, (550)
Technis SA, à Lausanne, CHE-140.953.786 (FOSC du 18.01.2024, p. 0/1005938237). Weill Frédéric, de Carouge (GE), à Wollerau, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005938237, Commercial Registry Office Vaud, (550)
Technis SA, à Lausanne, CHE-140.953.786 (FOSC du 30.08.2023, p. 0/1005827106). Statuts modifiés le 28.12.2023. Augmentation ordinaire du capital-actions dans la limite de la marge de fluctuation du capital.
Nouveau capital-actions:
CHF 323'205.23, libéré à concurrence de CHF 273'205.23, divisé en 22'576'100 actions nominatives de CHF 0.01 et 9'744'423 actions nominatives A de CHF 0.01, privilégiées quant au produit de liquidation, toutes avec restrictions quant à la transmissibilité selon statuts. Le conseil d'administration a supprimé la clause statutaire relative à la marge de fluctuation du capital-actions (selon décision du 19.05.2023) par décision du 28.12.2023.
Publication number: HR02-1005827106, Commercial Registry Office Vaud, (550)
Technis SA, à Lausanne, CHE-140.953.786 (FOSC du 13.06.2023, p. 0/1005767477). Statuts modifiés le 17.07.2023. Augmentation ordinaire du capital-actions dans la limite de la marge de fluctuation du capital.
Nouveau capital-actions:
CHF 313'485.45, libéré à concurrence de CHF 263'485.45, divisé en 22'576'100 actions nominatives de CHF 0.01 et 8'772'445 actions nominatives A, privilégiées quant au produit de liquidation, toutes avec restrictions quant à la transmissibilité selon statuts.
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.