Reports for Y-CAD SA
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About Y-CAD SA
- Y-CAD SA with its legal headquarters in Yverdon-les-Bains is active. Y-CAD SA operates in the sector «Other construction».
- The management consists of 9 persons. The company was founded on 13.08.2020.
- On the 09.05.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-199.364.842.
Management (9)
newest board members
Christophe Decor,
Alessia Anna Maria Torricelli Dolfi,
Francisco German Armada-Robert,
Sylvia Leuenberger-Ducrest,
Jean-Daniel Burkhalter
newest authorized signatories
Christophe Decor,
Alessia Anna Maria Torricelli Dolfi,
Francisco German Armada-Robert,
Sylvia Leuenberger-Ducrest,
Jean-Daniel Burkhalter
Commercial register information
Entry in the commercial register
13.08.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.1.190.309-1
UID/VAT
CHE-199.364.842
Sector
Other construction
Purpose (Original language)
La société a pour but l'étude, la construction et l'exploitation de réseaux de distribution et d'installations de production d'énergie thermique (en particulier, de chauffage ou refroidissement à distance) dans la Ville d'Yverdon-les-Bains et les régions avoisinantes (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA, succursale d'Yverdon les Bains | Yverdon-les-Bains | 18.08.2020 | ||
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: Y-CAD 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: HR02-1006328194, Commercial Registry Office Vaud, (550)
Y-CAD SA, à Yverdon-les-Bains, CHE-199.364.842 (FOSC du 29.04.2025, p. 0/1006319854). Leuenberger-Ducrest Sylvia est maintenant à Versoix.
Publication number: HR02-1006319854, Commercial Registry Office Vaud, (550)
Y-CAD SA, à Yverdon-les-Bains, CHE-199.364.842 (FOSC du 15.01.2025, p. 0/1006229199). Statuts modifiés le 09.04.2025. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 21'588'000, divisé en 21'588 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Gillardin Graf Anne n'est plus administratrice;
sa signature est radiée. Leuenberger-Ducrest n'est plus vice-présidente. Decor Christophe, de Genève, à Versoix, vice-président, avec signature collective à deux, Armada Francisco, de Les Verrières, à Yverdon-les-Bains, avec signature collective à deux, et Torricelli Dolfi Alessia, de Lugano, à Genève, avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1006229199, Commercial Registry Office Vaud, (550)
Y-CAD SA, à Yverdon-les-Bains, CHE-199.364.842 (FOSC du 23.07.2024, p. 0/1006091988). Audergon Jacques n'est plus administrateur;
sa signature est radiée. Burkhalter Jean Daniel, de Sumiswald, à Yvonand, 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.