SolydEra SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-105.544.302
Calendar
Date of incorporation:
5/26/2000
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Office:
Yverdon-les-Bains
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Legal Form:
limited
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Capital:
60'424 actions nominatives de CHF 10, avec restrictions quant à la transmissibilité.

Previous Company Names

  • HTceramix S.A.
  • SOLIDpower SA

Management

Male

Alexander Dr.

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Richterswil

Adm. président

Signature individuelle

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Male

Alexandre Closset

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Ferreyres

Adm.

Signature collective à 2

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Ofisa Berney Associés SA

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Lausanne

Organe de révision

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Alberto

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Baar

Adm. président

Signature individuelle

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Nelso

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Parme

Adm.

Signature individuelle

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Male

Marc Haesler

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Chavannes-de-Bogis

Adm.

Signature individuelle

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Male

Raphaël Ihringer

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Lausanne

Adm.

Signature collective à 2

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Male

Claude Madörin

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Jongny

Adm.

Signature collective à 2

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Christophe Schwartz

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Paris (France)

Adm.

Signature collective à 2

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Berney et Associés S.A. Société Fiduciaire

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Genève

Organe de révision

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Ofisa

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Lausanne

Organe de révision

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Ofisa SA

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Lausanne

Organe de révision

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Address & Locations

Primary Address

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Avenue des Sports 26
Additional addresses
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Parc scientifique de l'Ecole polytechnique fédérale.
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Avenue des Sports 18

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225834
2289406.02.202511.02.20251006253811
31372708.07.202411.07.20241006082264
4460827.02.202401.03.20241005975405
51870005.10.202210.10.20221005579697
6273407.02.202210.02.20221005402675
71035425.06.202030.06.20201004924536
8786014.05.202019.05.20201004893037
91690124.09.201827.09.20181004464418
10463116.03.201121.03.20116085172

Company Purpose

recherche, développement, production et vente de céramiques et électrocéramiques et de systèmes de transformation de gaz.