Sylvac SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-107.019.202
Calendar
Date of incorporation:
12/1/1978
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Office:
Yverdon-les-Bains
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Legal Form:
limited
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Capital:
13'000'000 actions nominatives de CHF 0.10, avec restrictions quant à la transmissibilité selon statuts

Previous Company Names

  • Sylvac S.A.
Management
Male

Eric Schnyder

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Nods

Adm. président directeur

Signature individuelle

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Male

Jacques Schnyder

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Malleray

Adm. directeur

Signature individuelle

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Male

Gilles Froté

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La Neuveville

Adm.

Signature collective à 2

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Fiduciaire Favre Révision SA

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Lausanne

Organe de révision

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Male

Jean-Noël Liechti

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Boécourt

Signature collective à 2

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Male

Hans-Ulrich Meyer

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Morges

Signature collective à 2

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Address & Locations

Primary Address

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Avenue des Sciences 19, 1400 Yverdon-les-Bains
Additional addresses
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Chemin du Closalet 16
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
31188412.06.202417.06.20241006058950
4408520.02.202423.02.20241005969615
546008.01.202411.01.20241005932184
61816609.10.201914.10.20191004737270
71144425.06.201828.06.20184322475
81337309.08.201714.08.20173695259
91219722.07.201627.07.20162976881
101164130.07.201504.08.20152305197

Company Purpose

mise au point, fabrication et commerce de machines, appareils et instruments de mesure.