Reports for Yucca Solutions SA
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About Yucca Solutions SA
- Yucca Solutions SA is a Company limited by shares (AG) with its legal headquarters in Vevey. Yucca Solutions SA belongs to the industry «IT services» and is currently active.
- There are 3 active persons registered in the management.
- The most recent commercial register change was made on 24.02.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register VD under the UID CHE-113.591.918.
- Because Production Services Sàrl, Claire Duchamp architecte Sàrl, Holzmann architecte Sàrl have the same address as Yucca Solutions SA.
Management (3)
newest board members
Jean-Charles Roques De Borda,
Jean Manuel Silva,
Lloyd Prakash Rodrigues
newest authorized signatories
Jean-Charles Roques De Borda,
Jean Manuel Silva,
Lloyd Prakash Rodrigues
Commercial register information
Entry in the commercial register
25.04.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vevey
Commercial Registry Office
VD
Commercial register number
CH-660.0.996.007-5
UID/VAT
CHE-113.591.918
Sector
IT services
Purpose (Original language)
La société a pour but principal la conception, la réalisation, la commercialisation, l'importation et l'exportation de prestations de services et de solutions informatiques; les conseils, la conduite de projets et l'implantation de solutions informatiques et les télécommunications; la conception, le développement et la vente de matériel et d'applications; la gestion de parcs informatiques et de réseaux, la formation (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG, succursale à Genève | Genève | 28.12.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton Spiess SA | Genève | 31.01.2019 | 27.12.2022 | |
| Fiduciaire Muller Christe & Associés SA | Neuchâtel | 24.07.2015 | 30.01.2019 | |
| FIREL BERNEY SA | Genève | 01.05.2007 | 20.11.2011 | |
Other company names
Past and translated company names
- Yucca Solutions Ltd
- Yucca Solutions AG
- BeMore Solutions SA
- BeMore Solutions Ltd
- BeMore Solutions AG
- Axio-Net Business Solutions SA.
- BOBADILIUM SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Yucca Solutions 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: HR02-1006265553, Commercial Registry Office Vaud, (550)
Yucca Solutions SA, à Vevey, CHE-113.591.918 (FOSC du 22.11.2023, p. 0/1005891429). Radiation de la mention de l'existence d'une succursale à Genève (CHE-487.785.078).
Publication number: HR02-1005891429, Commercial Registry Office Vaud, (550)
Yucca Solutions SA, à Vevey, CHE-113.591.918 (FOSC du 28.12.2022, p. 0/1005640798). Rangecroft-Bordihn Rose-Marie, Vassard François et Chaillet Serge ne sont plus administrateurs;
leur signature est radiée. Rodrigues Lloyd Prakash signe désormais individuellement. Roques De Borda Jean-Charles, de France, à Bois-Colombes (France), président, avec signature individuelle, et Silva Jean Manuel, de France, à Toulouse (France), avec signature individuelle, sont membres du conseil d'administration.
Publication number: HR02-1005640798, Commercial Registry Office Vaud, (550)
Yucca Solutions SA, à Vevey, CHE-113.591.918 (FOSC du 09.09.2021, p. 0/1005288182). Grant Thornton Spiess SA (CHE-102.004.156) n'est plus organe de révision.
Nouvel organe de révision:
Grant Thornton AG (CHE-153.284.948), à Genève.
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.