• SERVISWISS SA

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    Register number: CH-550.1.193.717-6
    Sector: Other Business-to-Business services

    Age of the company

    3 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    1

    Reports for SERVISWISS SA

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    About SERVISWISS SA

    • SERVISWISS SA is currently active and the industry «Other Business-to-Business services». The legal headquarters are in Nyon.
    • The company was founded on 14.12.2020.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.09.2023.
    • SERVISWISS SA is registered in the Canton of VD under the UID CHE-412.958.780.
    • On the same address as SERVISWISS SA there are 16 other active companies registered. These include: ARCAE SA, Briggen Consulting SA, Computer Performance Services Ltd.

    Management (1)

    newest board members

    Sara Alice Giardina

    newest authorized signatories

    Sara Alice Giardina

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other Business-to-Business services

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

    La société a pour but tous services de back office et toutes prestations de services, de conseils et d'assistance notamment dans les domaines administratifs, contractuels, juridiques, comptables et de ressources humaines. La société peut participer à d'autres entreprises en Suisse et à l'étranger, acquérir ou fonder des entreprises visant un but identique ou analogue, créer des succursales ou des filiales en Suisse ou à l'étranger, faire toutes opérations financières, commerciales, industrielles et immobilières (à l'exception des opérations prohibées par la LFAIE), et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.

    Other company names

    Source: SOGC

    Past and translated company names

    • SERVISWISS Ltd
    • SERVISWISS AG
    • YBOS SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    23.10.2023 active 09889/2023

    Newest SOGC notifications: SERVISWISS 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 230920/2023 - 20.09.2023
    Categories: Change of company name, Change of company purpose, Change in capital

    Publication number: HR02-1005842067, Commercial Registry Office Vaud, (550)

    YBOS SA, à Nyon, CHE-412.958.780 (FOSC du 17.12.2020, p. 0/1005051035). Statuts modifiés le 17.08.2023.

    Nouvelle raison de commerce:
    SERVISWISS SA (SERVISWISS AG) (SERVISWISS Ltd).

    Nouveau but:
    la société a pour but tous services de back office et toutes prestations de services, de conseils et d'assistance notamment dans les domaines administratifs, contractuels, juridiques, comptables et de ressources humaines. La société peut participer à d'autres entreprises en Suisse et à l'étranger, acquérir ou fonder des entreprises visant un but identique ou analogue, créer des succursales ou des filiales en Suisse ou à l'étranger, faire toutes opérations financières, commerciales, industrielles et immobilières (à l'exception des opérations prohibées par la LFAIE), et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement. Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 40'000.

    Nouveau capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    Nouvelles formes des communications aux actionnaires:
    par écrit ou par courriel.

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