DualNetworks SA

Corporation · Yverdon-les-Bains

Commercial register

Status
Active
Entered on
Jun 19, 2015
Capital
CHF 100'000, fully paid in
UID
CHE-185.493.396
Registered seat
Yverdon-les-Bains
Canton
Vaud

Purpose

la société a pour but la fourniture de produits et services informatiques pour la recherche et le suivi des ressources mobiles des particuliers et des entreprises (pour but complet cf. statuts).

Legal form
Corporation
Address
Rue Galilée 7, 1400 Yverdon-les-Bains
CH-ID
CH55011620512
Statutes
Jun 16, 2015, Feb 29, 2016, Sep 9, 2021

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 20, 2026

Officers

Member of the board of directors · sole signature · citizen of Alterswil, Yverdon-les-Bains

Former officers (3)

Member of the board of directors · joint signature by two · citizen of Chêne-Bougeries, Morges

until Feb 19, 2021

Chair of the board of directors · joint signature by two · citizen of Alterswil, Yverdon-les-Bains

until Feb 19, 2021

Member of the board of directors · joint signature by two · citizen of Fribourg, Versoix

until Jul 17, 2019

Register notices

  1. Sep 17, 2021 · Change

    No. 1005293862

    Registered seat
    Yverdon-les-Bains → Romanel-sur-Morges
    Address
    Rue Galilée 7, 1400 Yverdon-les-Bains → ZI du Moulin du Choc, 1122 Romanel-sur-Morges
    Published text

    Statuts modifiés le 09.09.2021. Siège transféré à Romanel-sur-Morges. Nouvelle adresse: ZI du Moulin du Choc C, 1122 Romanel-sur-Morges.

    Previous notice of Feb 19, 2021

  2. Feb 19, 2021 · Change

    No. 1005105937

    Officers who left
    Guillaume Beauverd · Member of the board of directors · joint signature by two
    Jari-Pascal Curty · Chair of the board of directors · joint signature by two
    Published text

    Beauverd Guillaume n'est plus administrateur; sa signature est radiée. Curty Jari-Pascal, qui n'est plus président, reste seul administrateur et signe désormais individuellement.

    Previous notice of Jul 17, 2019

  3. Jul 17, 2019 · Change

    No. 1004678259

    Officers who left
    Pierre-Alexandre Nuoffer · Member of the board of directors · joint signature by two
    Published text

    Nuoffer Pierre-Alexandre n'est plus administrateur; sa signature est radiée.

    Previous notice of Mar 9, 2016

  4. Mar 9, 2016 · Capital paid in · Change of officers

    No. 2713519

    New officers
    Pierre-Alexandre Nuoffer · Member of the board of directors · joint signature by two
    Published text

    DualNetworks SA, à Yverdon-les-Bains, CHE-185.493.396 (FOSC du 08.02.2016, p. 0/2654183). Statuts modifiés le 29 février 2016. Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence d'un montant de CHF 50'000. Nouvel administrateur avec signature collective à deux: Nuoffer Pierre-Alexandre, de Fribourg, à Versoix.

  5. Feb 8, 2016 · Change of address

    No. 2654183

    DualNetworks SA, à Yverdon-les-Bains, CHE-185.493.396 (FOSC du 24.06.2015, p. 0/2226377). Nouvelle adresse: rue Galilée 7, 1400 Yverdon-les-Bains.

Trademarks

Holder of 2 trademarks, 1 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.