• Annaida Technologies SA

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    Register number: CH-550.1.180.839-9
    Sector: Trading in IT and communications products

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    169'808

    Employees

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    Active brands

    0

    Reports for Annaida Technologies SA

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    Company dossier as PDF

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    About Annaida Technologies SA

    • Annaida Technologies SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. Annaida Technologies SA belongs to the industry «Trading in IT and communications products» and is currently active.
    • Annaida Technologies SA has 5 persons entered in its management.
    • The most recent commercial register change was made on 19.09.2023. You can find all changes under «Notifications».
    • In the commercial register the company Annaida Technologies SA is registered under the UID CHE-331.558.920.
    • The address is identical with 23 other active companies. These include: abc lab Switzerland Sàrl, AICrowd SA, Arkaiya SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but la commercialisation de micro-capteurs et de tous autres appareils électroniques (pour but complet cf. statuts).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduconsult Lausanne SA
    Lausanne 19.09.2023

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    Other company names

    Source: SOGC

    Past and translated company names

    • Annaida Technologies Sàrl
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Annaida Technologies 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

    SOGC 230919/2023 - 19.09.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005841173, Commercial Registry Office Vaud, (550)

    Annaida Technologies SA, à Ecublens (VD), CHE-331.558.920 (FOSC du 29.09.2021, p. 0/1005301382). Ruedin Rüsch Jacqueline est nommée présidente. Winnen Pascal n'est plus président. Vassena Rita, d'Italie, à Sant Cugat del Vallès (Espagne), est membre du conseil d'administration avec signature collective à deux. Radiation de la mention relative à la renonciation à l'organe de révision.

    Nouvel organe de révision:
    Fiduconsult Lausanne SA (CHE-105.765.688), à Lausanne.

    SOGC 210929/2021 - 29.09.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005301382, Commercial Registry Office Vaud, (550)

    Annaida Technologies SA, à Lausanne, CHE-331.558.920 (FOSC du 15.03.2021, p. 0/1005124213). Statuts modifiés le 09.09.2021. Siège transféré à Ecublens (VD).

    Nouvelle adresse:
    EPFL, Innovation Park-C, 1015 Lausanne. L'autre adresse EPFL, Innovation Park-C, 1015 Lausanne, est radiée. Augmentation autorisée du capital-actions fondée sur la décision d'autorisation du 30.04.2020.

    Nouveau capital-actions entièrement libéré:
    CHF 192'877.13, divisé en 19'287'713 actions nominatives de CHF 0.01, avec restrictions quant à la transmissibilité selon statuts. Suppression de la clause statutaire relative à l'augmentation autorisée du capital (fondée sur la décision d'autorisation du 30.04.2020), le montant de l'augmentation ayant été atteint.

    SOGC 210315/2021 - 15.03.2021
    Categories: Change in capital

    Publication number: HR02-1005124213, Commercial Registry Office Vaud, (550)

    Annaida Technologies SA, à Lausanne, CHE-331.558.920 (FOSC du 13.05.2020, p. 0/1004888876). Statuts modifiés le 03.03.2021. Augmentation autorisée du capital-actions fondée sur la décision d'autorisation du 30.04.2020.

    Nouveau capital-actions entièrement libéré:
    CHF 181'342.67, divisé en 18'134'267 actions nominatives de CHF 0.01, avec restrictions quant à la transmissibilité selon statuts. Le conseil d'administration a modifié une clause statutaire relative à une augmentation autorisée du capital (selon décision d'autorisation de l'assemblée générale du 30.04.2020), par décision du 03.03.2021, pour le détail cf. statuts.

    Hit list

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