Age of the company
19 yearsCapital in CHF
2,6 Mio.Active brands
0Address
Zone industrielle Trési 6C
1028 Préverenges
Reports for axiomtec software SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout axiomtec software SA
- axiomtec software SA is a Company limited by shares (AG) with its legal headquarters in Préverenges. axiomtec software SA belongs to the industry «IT services» and is currently active.
- There are 5 active persons registered in the management.
- The commercial register entry of the company was last modified on 22.12.2021. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-111.699.404.
Management (5)
newest board members
Pawel Henryk Dembinski,
Dimitri Kroemer,
Philippe Gaud,
Pierre Zumwald
newest authorized signatories
Pawel Henryk Dembinski,
Dimitri Kroemer,
Serge Galofaro,
Philippe Gaud,
Pierre Zumwald
Commercial register information
Entry in the commercial register
02.06.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Préverenges
Commercial Registry Office
VD
Commercial register number
CH-550.1.039.812-1
UID/VAT
CHE-111.699.404
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but le développement et l'entretien de produits logiciels complexes, la fourniture de services informatiques, le project management et l'intégration informatique (pour but complet cf. statuts).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Berney Associés Audit SA | Genève | 22.12.2021 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Duchosal Berney SA | Genève | 15.01.2013 | 21.12.2021 | |
PricewaterhouseCoopers AG | Zürich | 08.06.2004 | 24.03.2009 |
Other company names
Past and translated company names
- axiomtex software AG
- axiomtex software Ltd
Ownership structure
Holdings
Newest SOGC notifications: axiomtec software 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: HR02-1005364581, Commercial Registry Office Vaud, (550)
axiomtec software SA, à Préverenges, CHE-111.699.404 (FOSC du 13.11.2019, p. 0/1004758681). Duchosal Berney SA (CH-660-0192963-4) n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: HR02-1004758681, Commercial Registry Office Vaud, (550)
axiomtec software SA, à Préverenges, CHE-111.699.404 (FOSC du 10.04.2019, p. 0/1004607870). Statuts modifiés le 1er novembre 2019. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 2'600'000, divisé en 260'000 actions nominatives de CHF 10, avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1004607870, Commercial Registry Office Vaud, (550)
axiomtec software SA, à Préverenges, CHE-111.699.404 (FOSC du 15.06.2017, p. 0/3582673).
Nouvelle adresse:
Zone industrielle le Trési 6C, 1028 Préverenges. L'administrateur Zumwald Pierre n'est plus président.
Nouvel administrateur avec signature collective à deux:
Dembinski Pawel Henryk, de et à Genève, président.
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.