Reports for Yteqam SA
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About Yteqam SA
- Yteqam SA with its legal headquarters in Lausanne is active. Yteqam SA operates in the sector «Operation of investment companies».
- The company was founded on 30.06.2014 and has 6 persons in its management.
- On the 02.05.2023 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-216.047.830.
- The IPI database currently contains 8 trademarks or applications for the company Yteqam SA.
- The address is identical with 87 other active companies. These include: A&T IT Services SA, Abalix SA, Ad Vitam Aeternam Consulting SA.
Management (6)
newest board members
Guy Mustaki,
Marie-Alexane D'Ignoti,
Quentin de Rham,
Théophile de Rham,
Pierre Milliet
newest authorized signatories
Guy Mustaki,
Marie-Alexane D'Ignoti,
Quentin de Rham,
Théophile de Rham,
Pierre Milliet
Commercial register information
Entry in the commercial register
30.06.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.152.285-5
UID/VAT
CHE-216.047.830
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but: toutes activités et toutes prestations de services dans les domaines financier et immobilier, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG SA | Lausanne | 19.07.2022 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young SA | Renens (VD) | 03.07.2014 | 18.07.2022 |
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
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
to the trademark | 08.12.2016 | active | 52692/2016 |
to the trademark | 08.12.2016 | active | 52694/2016 |
Newest SOGC notifications: Yteqam 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: HR02-1005737188, Commercial Registry Office Vaud, (550)
Yteqam SA, à Lausanne, CHE-216.047.830 (FOSC du 19.07.2022, p. 0/1005524404). Statuts modifiés le 16.03.2023. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 100'002, divisé en 100'002 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par courrier électronique ou par courrier simple, sous réserve du courrier recommandé lorsqu'il est prévu par les statuts. de Rham Quentin est maintenant à Saint-Sulpice (VD). de Rham Théophile est maintenant à Dubaï (Émirats arabes unis). de Rham Marie-Alexane se nomme désormais D'Ignoti Marie-Alexane.
Publication number: HR02-1005524404, Commercial Registry Office Vaud, (550)
Yteqam SA, à Lausanne, CHE-216.047.830 (FOSC du 13.04.2021, p. 0/1005148250). Ernst & Young SA (CHE-294.400.879) n'est plus organe de révision.
Nouvel organe de révision:
KPMG SA (CHE-171.168.286), à Lausanne.
Publication number: HR02-1005148250, Commercial Registry Office Vaud, (550)
Yteqam SA, à Lausanne, CHE-216.047.830 (FOSC du 02.12.2020, p. 0/1005037541). de Rham Yvan n'est plus administrateur;
sa signature est radiée.
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.