Reports for TELSYS SA en liquidation
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About TELSYS SA en liquidation
- TELSYS SA en liquidation is active in the industry «IT services» and is currently in liquidation. The legal headquarters are in Morges.
- The management has 2 active persons registered.
- The last commercial register change was made on 12.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company TELSYS SA en liquidation is registered under the UID CHE-106.043.675.
- Next to the company TELSYS SA en liquidation there are 4 other active companies with an identical address. These include: Fondation Le Relais, LNL IT SA, Orange Cyberdefense Switzerland SA.
Commercial register information
Entry in the commercial register
18.01.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morges
Commercial Registry Office
VD
Commercial register number
CH-550.0.084.199-9
UID/VAT
CHE-106.043.675
Sector
IT services
Purpose (Original language)
La société a pour but, tant pour son compte que pour le compte de tiers: Services en rapport avec la gestion des entreprises notamment management, marketing, gestion financière, administrative, du personnel et informatique; conseils dans le domaine de l'informatique et des télécommunications; développement de nouveaux produits, conception et commercialisation de software et de hardware. Elle peut aussi assumer des participations à toutes entreprises, acquérir, administrer, gérer et vendre tous biens et droits mobiliers, créer des succursales et faire toutes opérations propres à développer son but ou s'y rapportant directement ou indirectement.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA | Martigny | 29.07.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 05.11.2009 | 28.07.2014 | |
Other company names
Past and translated company names
- TELSYS SA
- Telecom Systems S.A.
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 25.05.2023 | active | 04373/2023 |
Newest SOGC notifications: TELSYS SA en liquidation
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: LS01-0000051168, Commercial Registry Office Vaud
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 12.02.2025 Visible par le public jusqu¿au: 12.02.2030 Numéro de publication: Entité de publication Étude des notaires Patrick de Preux, Laurent Besso, Alexis de Selliers & Matthieu Sinner, Avenue du Théâtre 7, 1005 Lausanne Appel aux créanciers à la liquidation TELSYS SA en liquidation Organisation en dissolution: TELSYS SA en liquidation CHE-106.043.675 c/o: Orange Cyberdefense Switzerland SA Rue du Sablon 4
TELSYS SA en liquidation c/o Orange Cyberdefense Switzerland SA Rue du Sablon 4
Publication number: HR02-1006253815, Commercial Registry Office Vaud, (550)
TELSYS SA, à Morges, CHE-106.043.675 (FOSC du 02.09.2024, p. 0/1006119780). Selon décision de son assemblée générale du 29.01.2025, la société a prononcé sa dissolution.
La liquidation est opérée sous la raison de commerce:
TELSYS SA en liquidation. Lutz-Richardot Nicolas est nommé liquidateur. Les 500 actions nominatives de CHF 1'000 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO).
Publication number: HR02-1006119780, Commercial Registry Office Vaud, (550)
TELSYS SA, à Morges, CHE-106.043.675 (FOSC du 04.07.2024, p. 0/1006076203). La signature de Haldat du Lys Pierre Marc Marie, Giummarra Philippe et Palazzo Adriano est radiée. Lutz-Richardot Nicolas signe désormais individuellement.
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.