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About ELIX Systems SA
- ELIX Systems SA has its legal headquarters in Lausanne and is active. It operates in the sector «Manufacturing of measurement and control instruments».
- The management consists of 2 persons. The company was founded on 21.04.2020.
- The commercial register entry of the company was last modified on 24.01.2025. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company ELIX Systems SA is the following: CHE-219.893.198.
- ADIS SA, ADVANCED HOLDING SA, Advanced Silicon SA have the same address as ELIX Systems SA.
Commercial register information
Entry in the commercial register
21.04.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.190.200-3
UID/VAT
CHE-219.893.198
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
La société a pour but l'étude, la conception, la réalisation, la distribution, la production et la commercialisation d'éléments et de systèmes électroniques pour l'indutrie, l'aéronautique et le domaine médical (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 24.01.2025 | ||
Other company names
Past and translated company names
- ELIX Systems AG
- ELIX Systems Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ELIX Systems 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: HR02-1006238060, Commercial Registry Office Vaud, (550)
ELIX Systems SA, à Lausanne, CHE-219.893.198 (FOSC du 24.04.2020, p. 0/1004876973). Radiation de la mention relative à la renonciation à l'organe de révision.
Organe de révision:
GF Audit SA (CHE-102.246.653), à Blonay - Saint-Légier.
Publication number: HR01-1004876973, Commercial Registry Office Vaud, (550)
ELIX Systems SA (ELIX Systems Ltd.) (ELIX Systems AG), à Lausanne, Route de Chavannes 9, 1007 Lausanne, CHE-219.893.198. Nouvelle société anonyme.
Statuts:
16 avril 2020.
But:
la société a pour but l'étude, la conception, la réalisation, la distribution, la production et la commercialisation d'éléments et de systèmes électroniques pour l'indutrie, l'aéronautique et le domaine médical (pour but complet cf. statuts).
Capital-actions:
CHF 150'000, entièrement libéré, divisé en 15'000'000 actions nominatives de CHF 0.01, avec restrictions quant à la transmissibilité selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par courriel ou par écrit.
Administration:
Chaubert Eric, de Jongny, à Prangins, président, et Guitard Frédéric, de France, à Pully, les deux avec signature collective à deux. Selon déclaration du 16 avril 2020, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Hit list
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