Reports for Sylvac S.A.
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About Sylvac S.A.
- Sylvac S.A. has its legal headquarters in Yverdon-les-Bains, is active and operates in the sector «Manufacturing of measurement and control instruments».
- The company was founded on 13.12.1978 and has 5 persons in its management.
- The last commercial register change was made on 17.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-107.019.202.
- At the moment, the company Sylvac S.A. has 2 various trademarks or applications in the IPI database.
Management (5)
newest board members
newest authorized signatories
Gilles Frôté,
Hans Ulrich Meyer,
Eric Schnyder,
Jean-Noël Liechti,
Jacques Schnyder
Commercial register information
Entry in the commercial register
13.12.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.0.076.592-4
UID/VAT
CHE-107.019.202
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Mise au point, fabrication et commerce de machines, appareils et instruments de mesure.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre Révision SA | Lausanne | 20.05.2008 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Michel Favre SA | Lausanne | 27.04.2006 | 19.05.2008 | |
| Ernst & Young SA | Renens (VD) | 09.09.2005 | 26.04.2006 | |
| Société Fiduciaire 'Lemano' SA en liquidation | Lausanne | <2004 | 08.09.2005 | |
Other company names
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SYLVAC | 21.03.1994 | active | 04251/1993 |
| SYLVAC | 21.03.1994 | active | 04251/1993 |
Newest SOGC notifications: Sylvac 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: HR02-1006058950, Commercial Registry Office Vaud, (550)
Sylvac SA, à Yverdon-les-Bains, CHE-107.019.202 (FOSC du 23.02.2024, p. 0/1005969615).
Fusion:
reprise des actifs et passifs de Melius S.A., à Yverdon-les-Bains (CHE-101.938.607), selon contrat de fusion du 31.05.2024 et bilan au 31.12.2023, présentant des actifs de CHF 2'491'461.27, parmi lesquels sont contenues toutes les actions de la société reprenante, des passifs envers les tiers de CHF 133'323.19, soit un actif net de CHF 2'358'138.08. La fusion ne donne pas lieu à une augmentation du capital, étant donné que les actionnaires de la société transférante reçoivent les actions propres de la société reprenante acquises lors de la fusion.
Publication number: HR02-1005969615, Commercial Registry Office Vaud, (550)
Sylvac S.A., à Yverdon-les-Bains, CHE-107.019.202 (FOSC du 11.01.2024, p. 0/1005932184). Statuts modifiés le 16.02.2024.
Nouvelle graphie de la raison de commerce:
Sylvac SA. Les 1'300 actions nominatives de CHF 1'000 sont transformées en 13'000'000 actions nominatives de CHF 0.10, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par courrier écrit ou par courrier électronique.
Publication number: HR02-1005932184, Commercial Registry Office Vaud, (550)
Sylvac S.A., à Yverdon-les-Bains, CHE-107.019.202 (FOSC du 14.10.2019, p. 0/1004737270). La signature de Rawyler Daniel 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.