ELIKRAFT Invest SA

Corporation · Bullet

Commercial register

Status
Active
Entered on
Mar 31, 2015
Capital
CHF 100'000, fully paid in
UID
CHE-412.518.151
Registered seat
Bullet
Canton
Vaud

Purpose

la société a pour but l'acquisition, la détention, la gestion, l'octroi de licences et autres droits d'exploitation, ainsi que le financement et l'aliénation de brevets, de marques et tous autres droits immatériels, la création, l'acquisition, la détention et la gestion de participations en Suisse et à l'étranger (pour but complet cf. statuts).

Legal form
Corporation
Address
Chemin du Fouetteley 8, 1453 Bullet
CH-ID
CH55011603005
Statutes
Mar 17, 2015, Mar 16, 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 France, Bullet

since Mar 31, 2021
Former officers (2)

Member of the board of directors · sole signature · citizen of Auboranges, Echichens

until Jan 19, 2017

Member of the board of directors · sole signature · citizen of Kandergrund, Froideville

until Mar 31, 2021

Register notices

  1. Mar 31, 2021 · Change

    No. 1005139016

    Registered seat
    Lausanne → Bullet
    Address
    c/o Etude LKNR & Associés, Rue du Port Franc 2 A, 1003 Lausanne → Chemin du Fouetteley 8, 1453 Bullet
    New officers
    Patricia Rahmani (nom d'usage De Giorgi) · Member of the board of directors · sole signature
    Officers who left
    Filippo Ryter · Member of the board of directors · sole signature
    Published text

    Statuts modifiés le 16.03.2021. Siège transféré à Bullet. Nouvelle adresse: Chemin du Fouetteley 8, 1453 Bullet. Les 100 actions au porteur de CHF 1'000 sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Ryter Filippo n'est plus administrateur; sa signature est radiée. Rahmani (nom d'usage De Giorgi) Patricia, de France, à Bullet, est membre du conseil d'administration avec signature individuelle.

    Previous notice of Jan 19, 2017

  2. Jan 19, 2017 · Change of address · Change of officers

    No. 3294245

    New officers
    Filippo Ryter · Member of the board of directors · sole signature
    Officers who left
    Laurent Bovet · Member of the board of directors · sole signature
    Published text

    ELIKRAFT Invest SA, à Lausanne, CHE-412.518.151 (FOSC du 07.04.2015, p. 0/2082059). Nouvelle adresse: rue du Port Franc 2 A, c/o Etude LKNR & Associés, 1003 Lausanne. Bovet Laurent n'est plus administrateur; sa signature est radiée. Nouvel administrateur avec signature individuelle: Ryter Filippo, de Kandergrund, à Froideville.

Trademarks

Holder of 8 trademarks, 4 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.

Patents

Holder of 2 patents, 2 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property: Swiss patents and European patents with effect in Switzerland. A patent is listed here when its holder’s name is this entity’s.