Neosis Solutions SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-497.933.386
Calendar
Date of incorporation:
12/3/2018
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Office:
Pully
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Legal Form:
Limited
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Capital:
100'000 actions nominatives de CHF 1.
Management
Male

Frédéric Longatte

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Epalinges

Adm. président

Signature collective à 2

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Male

Yves Pitton

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Belmont-sur-Lausanne

Adm.

Signature collective à 2

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BDO SA

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Epalinges

Organe de révision

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Male

Pascal Bakès

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Beaumont

Procuration collective à 2

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Male

Ferruccio Lagutaine

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Zumikon

Procuration collective à 2

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Male

Cédric Moret

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Perroy

Procuration collective à 2

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Male

Jeroen Schurink

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Choulex

Procuration collective à 2

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Male

Laurent Wassenberg

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Blonay - Saint-Légier

Procuration collective à 2

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Address & Locations

Primary Address

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Avenue Général Guisan 70a, 1009 Pully
Additional addresses
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Avenue Frédéric-César-de-la-Harpe 22-24, c/o Elca informatique SA, 1007 Lausanne
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Rue de Genève 17, 1003 Lausanne
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11338202.07.202507.07.20251006377281
22386205.12.202410.12.20241006200680
31912430.09.202403.10.20241006145109
41291426.06.202401.07.20241006071971
51331415.08.202318.08.20231005819503
61759016.09.202221.09.20221005566404
72349119.11.202124.11.20211005341663
8944706.05.202111.05.20211005177954
9433301.03.202104.03.20211005115866
101451812.08.201915.08.20191004696762

Company Purpose

la société a pour but le développement, la commercialisation et l'exploitation d'une plateforme informatique globale de gestion des assurances sociales et la prestation de tous services dans ces domaines (pour but complet cf. statuts).