Reports for CYBELEC S.A.
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About CYBELEC S.A.
- CYBELEC S.A. from Yverdon-les-Bains operates in the sector «Manufacturing of electronic components» and is active.
- The company was founded on 18.10.1990 and has 6 persons in its management.
- The company has last changed their commercial register entry on 21.10.2024, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company CYBELEC S.A. is the following: CHE-106.692.595.
- The address is identical with 2 other active companies. These include: ALVAZZI GROUPE SA, succursale d'Yverdon-les-Bains, Bleu Indim SA.
Management (6)
newest board members
newest authorized signatories
Antoine Voegeli,
Gianpaolo Turri,
Sébastien Martial Mazerolle,
Qun Lei,
Pascal Hulliger
Commercial register information
Entry in the commercial register
18.10.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.0.112.001-5
UID/VAT
CHE-106.692.595
Sector
Manufacturing of electronic components
Purpose (Original language)
La société a pour but l'étude, la fabrication et la vente d'appareils et d'équipements électroniques de mesure, de contrôle et de commande, l'exploitation, la représentation et la vente de tout procédé, brevet et licence (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Neuchâtel | 14.02.2017 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Pully | 06.10.2009 | 13.02.2017 | |
| Deloitte AG | Zürich | 22.08.2006 | 05.10.2009 | |
| BfB Fidam révision SA | Renens (VD) | <2004 | 21.08.2006 | |
Other company names
Past and translated company names
- Cybelec S.A.
- Cybelec SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CYBELEC S.A.
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: HR02-1006159148, Commercial Registry Office Vaud, (550)
CYBELEC S.A., à Yverdon-les-Bains, CHE-106.692.595 (FOSC du 20.07.2022, p. 0/1005525348). Perrudet Christian n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1005525348, Commercial Registry Office Vaud, (550)
CYBELEC S.A., à Yverdon-les-Bains, CHE-106.692.595 (FOSC du 21.06.2022, p. 0/1005500814). La signature de Maillefer Jean-Claude est radiée. Vögeli Antoine est nommé directeur.
Publication number: HR02-1005500814, Commercial Registry Office Vaud, (550)
CYBELEC S.A., à Yverdon-les-Bains, CHE-106.692.595 (FOSC du 02.09.2020, p. 0/1004970099). van Griethuysen Jean-Pierre n'est plus administrateur;
sa signature est radiée. La signature de Demonsais Sylvère est radiée. Perrudet Christian, dont la procuration est éteinte, est nommé administrateur avec signature collective à deux. Turri Gianpaolo, de Lausanne, à Le Mont-sur-Lausanne, est membre président du conseil d'administration avec signature collective à deux. Signature collective à deux est conférée à Mazerolle Sébastien, de et à Mauborget, directeur.
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.