EPSITEC SA
Corporation · Yverdon-les-Bains
Commercial register
- Status
- Active
- Entered on
- Feb 3, 1978
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-107.933.850
- Registered seat
- Yverdon-les-Bains
- Canton
- Vaud
Purpose
Le commerce, la commercialisation, la promotion, la production, le développement, la représentation et la distribution de tous produits, services, droits, licences et technologies, notamment de matériel et de logiciels informatiques, y compris tous services associés, mandat, conseil d'entreprises et formation, ainsi que d'être active dans les technologies de l'information (pour but complet cf. statuts).
- Former names
- Epsitec S.A.Epsitec SA
- Legal form
- Corporation
- Address
- Chemin du Fontenay 6, 1400 Yverdon-les-Bains
- CH-ID
- CH55000764376
- Statutes
- Feb 2, 1978, Feb 8, 2008, Feb 24, 2012, Nov 22, 2023
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Chair of the board of directors · sole signature · citizen of Oron, Yverdon-les-Bains
Member of the board of directors · joint signature by two · citizen of Melchnau, Montets
Member of the board of directors · joint signature by two · citizen of Lausanne, Pully
Member of the board of directors · joint signature by two · citizen of L'Abergement, Yverdon-les-Bains
Auditor · Yverdon-les-Bains
Former officers (20)
Chair of the board of directors · sole signature · citizen of Bonvillars, Belmont-sur-Lausanne
Member of the board of directors · sole signature · citizen of Troistorrents, Couvet
Auditor · Lausanne
Member of the board of directors · joint signature by two · citizen of Oron-le-Châtel, Yverdon-les-Bains
Member of the board of directors · joint signature by two · citizen of L'Abergement, Yverdon-les-Bains
Member of the board of directors · joint signature by two · citizen of Monthey, Corseaux
Auditor · Lausanne
Auditor · Carouge (GE)
Member of the board of directors · citizen of Rossens (VD), Crissier
Auditor · Yverdon-les-Bains
Director · joint signature by two · citizen of Melchnau, Pully
Chair of the board of directors · sole signature · citizen of Oron-le-Châtel, Yverdon-les-Bains
Member of the board of directors · citizen of L'Abergement, Yverdon-les-Bains
Secretary of the board of directors · joint signature by two · citizen of Melchnau, Pully
Member of the board of directors · sole signature · citizen of Bonvillars, Belmont-sur-Lausanne
Member of the board of directors · citizen of Monthey, Corseaux
Member of the board of directors · joint signature by two · citizen of Monthey, Corseaux
Vice-chair of the board of directors · sole signature · citizen of Troistorrents, Martigny
Vice-chair of the board of directors · sole signature · citizen of Troistorrents, Couvet
Member of the board of directors · joint signature by two · citizen of Villarzel, Crissier
Register notices
Jan 8, 2024 · Change
- New officers
- Virginie Stähli Amblet · Member of the board of directors · joint signature by two
- Officers who left
- Olivier Leuenberger · Secretary of the board of directors · joint signature by twoYves Raboud · Member of the board of directors · joint signature by twoDaniel Roux · Member of the board of directors · joint signature by two
Published text
Leuenberger Olivier, Raboud Yves et Roux Daniel ne sont plus administrateurs; leur signature est radiée. Stähli Amblet Virginie, de Lausanne, à Pully, est membre du conseil d'administration avec signature collective à deux.
Dec 5, 2023 · Change
- Registered name
- Epsitec SA → EPSITEC SA
Published text
Rectificatif: l'inscription n° 2107 du 15.02.2008 (FOSC du 21.02.2008, p. 15/4349398) est rectifiée en ce sens que la raison de commerce est EPSITEC SA(et non Epsitec SA comme publié). Statuts modifiés le 22.11.2023. Nouvelles communications aux actionnaires: par écrit ou par courrier électronique.
Oct 24, 2017 · Change of officers
No. 3828121
- New officers
- Louis-Samuel Leuenberger · Member of the board of directors · joint signature by two
- Officers who left
- Olivier Leuenberger · Director · joint signature by two
Published text
Epsitec SA, à Yverdon-les-Bains, CHE-107.933.850 (FOSC du 28.03.2017, p. 0/3430665). Leuenberger Olivier, qui est nommé administrateur, secrétaire, continue à signer collectivement à deux. Nouvel administrateur avec signature collective à deux: Leuenberger Louis-Samuel, de Melchnau, aux Montets.
Mar 28, 2017
No. 3430665
- Officers who left
- (CH-550-0178239-6) Fidaceb, Fiduciaire, analyse et contrôle de gestion SA · Auditor
Published text
Epsitec SA, à Yverdon-les-Bains, CHE-107.933.850 (FOSC du 19.12.2013, p. 0/7225834). L'organe de révision Fidaceb, Fiduciaire, analyse et contrôle de gestion SA a modifié sa raison de commerce en Fiduciaire Fidaceb SA, son numéro d'identification est (CHE-107.371.998).
Proceedings and calls
Oct 29, 2025 · Payment order
- Part
- Creditor
- Representative
- CJS Caisse Juridique Suisse SA
- Published by
- Office des poursuites de l'Etat Genève - Service des notifications
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.
Related entities
Trademarks
No. 803589 · Classes 9, 42
No. 780595 · Class 9
No. 669085 · Class 42
No. 642505 · Classes 9, 42
No. 405135 · Classes 9, 16
Application 61505/2014 · Class 9
Application 61506/2014 · Class 9
No. 449479 · Class 9
No. 427259 · Class 9
Holder of 9 trademarks, 5 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.