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About Kudelski S.A.
- Kudelski S.A. has its legal headquarters in Cheseaux-sur-Lausanne and is active. It operates in the sector «Operation of investment companies».
- The management of the company Kudelski S.A. consists of 13 persons. The foundation of the company took place on 13.01.1969.
- The most recent commercial register change was made on 14.03.2025. You can find all changes under «Notifications».
- Kudelski S.A. is registered in the Canton of VD under the UID CHE-100.125.518.
- In the IPI there are 19 trademarks or applications registered by the company Kudelski S.A..
- Companies with an identical address: Fonds de prévoyance Kudelski-Nagra, Nagra Travel Sàrl, Nagravision Sàrl.
Management (13)
newest board members
Prof. Dr. Michael Otmar Hengartner,
Alec Ross,
Marguerite Kudelski,
Pierre Lescure,
Claude Smadja
newest authorized signatories
Prof. Dr. Michael Otmar Hengartner,
Morten Solbakken,
Frédéric Corthay,
Alec Ross,
Mark Douglas Beariault
Commercial register information
Entry in the commercial register
13.01.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cheseaux-sur-Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.001.447-9
UID/VAT
CHE-100.125.518
CHE-116.307.019 VAT
Sector
Operation of investment companies
Purpose (Original language)
Détention et gestion de participations à des entreprises actives notamment dans le domaine des systèmes de communication, de sécurité et de l'électronique en général.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Pully | 28.06.1999 | ||
Other company names
Past and translated company names
- Kudelski SA fabrique d'enregistreurs Nagra
- Kudelski SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| CUTS | 13.11.2017 | active | 56995/2016 |
| to the trademark | 25.02.2016 | active | 51997/2016 |
Newest SOGC notifications: Kudelski 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: HR02-1006282782, Commercial Registry Office Vaud, (550)
Kudelski S.A., à Cheseaux-sur-Lausanne, CHE-100.125.518 (FOSC du 07.03.2025, p. 0/1006276730). La signature de Goldberg Nancy est radiée.
Publication number: HR02-1006276730, Commercial Registry Office Vaud, (550)
Kudelski S.A., à Cheseaux-sur-Lausanne, CHE-100.125.518 (FOSC du 03.09.2024, p. 0/1006120843). Statuts modifiés le 26.02.2025. Augmentation conditionnelle du capital-actions fondée sur la décision relative à l'octroi de droits du 28.04.2009.
Nouveau capital-actions entièrement libéré:
CHF 448'652'048, divisé en 46'300'000 actions nominatives de CHF 0.80, privilégiées quant au droit de vote, avec restrictions quant à la transmissibilité selon statuts, et 51'451'506 actions au porteur de CHF 8. Le conseil d'administration a modifié une clause statutaire relative à une augmentation conditionnelle du capital (selon décision relative à l'octroi de droits de l'assemblée générale du 28.04.2009), par décision du 26.02.2025, pour le détail cf. statuts.
Publication number: HR02-1006120843, Commercial Registry Office Vaud, (550)
Kudelski S.A., à Cheseaux-sur-Lausanne, CHE-100.125.518 (FOSC du 30.04.2024, p. 0/1006021773). La signature de Rumasuglia Santino est radiée.
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.