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AG Vaud ActiveLast change · 23 December 2025
EFFIK SA
CHE112773799Rue du Marché 10, 1260 Nyon
1
Officers
2
Sectors
AI summary
EFFIK SA is a Swiss AG based in Nyon, active in the commercial register, with 1 person on record.▍
Company analysis
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EFFIK SA, AG · Vaud · Nyon
Officers1
Share capitalCHF 100'000
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Healthcare / Medical
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Company details
- Legal form
- AG
- Seat
- Nyon
- Canton
- Vaud
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Healthcare / MedicalRestaurant / Food
Registered purpose
le but de la société est l'acquisition, enregistrement, développement et vente, importation et exportation de produits chimiques, pharmaceutiques et alimentaires, matières premières, produits semi-finis et principes actifs pour l'industrie pharmaceutique, y compris sans limitation, ceux applicables à la santé humaine, animale ou végétale, ainsi…
Register timeline
Recent commercial-register publications (SOGC).
- 23 December 2025Struck offManagement changeSignatory change
EFFIK SA , à Nyon , CHE-112.773.799 (FOSC du 08.10.2024, p. 0/1006148822). Domenech Ciancas Jose Miguel n'est plus administrateur; sa signature est radiée. Jan François-Régis, de France, à Paris (France), est membre du conseil d'administration avec signature c
- 8 October 2024Management changeSignatory change
EFFIK SA , à Nyon , CHE-112.773.799 (FOSC du 31.10.2023, p. 0/1005873330). Tarride François-Xavier, de France, à Paris (France), est membre du conseil d'administration avec signature collective à deux.
- 31 October 2023Struck offManagement change
EFFIK SA , à Nyon , CHE-112.773.799 (FOSC du 25.07.2022, p. 0/1005528492). Micheli Alessandro n'est plus administrateur; sa signature est radiée.
- 25 July 2022Register update
EFFIK SA , à Nyon , CHE-112.773.799 (FOSC du 06.01.2022, p. 0/1005374864). PricewaterhouseCoopers SA ( CHE-497.306.752 ) n'est plus organe de révision. Nouvel organe de révision: KPMG SA ( CHE-474.400.908 ), à Neuchâtel.
- 6 January 2022Struck offAddress change
EFFIK SA , in Lugano , CHE-112.773.799 , società anonima (Nr. FUSC 145 del 29.07.2020, Pubbl. 1004947805). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Nyon.
- 6 January 2022Struck offCapital changeManagement changeAddress changePurpose updateSignatory change
EFFIK SA , précédemment à Lugano , CHE-112.773.799 (FOSC du 29.07.2020, p. 0/1004947805). Siège transféré à Nyon . Nouvelle adresse: Rue du Marché 10, 1260 Nyon. Statuts modifiés le 17.12.2021. Nouveau but: le but de la société est l'acquisition, enregistremen
- 29 July 2020Management changeSignatory change
EFFIK SA , in Lugano , CHE-112.773.799 , società anonima (Nr. FUSC 66 del 04.04.2019, Pubbl. 1004603454). Persone dimissionarie e firme cancellate: Bertrand, Edgard , cittadino francese, in Bruxelles (BE), presidente, con firma collettiva a due. Nuove persone
- 4 April 2019Management changeSignatory change
EFFIK SA , in Lugano , CHE-112.773.799 , società anonima (Nr. FUSC 55 del 20.03.2019, Pubbl. 1004592163). Persone dimissionarie e firme cancellate: Graber, Nicolas, da Rohrbachgraben, in Thoiry (FR), membro, con firma collettiva a due. Nuove persone iscritte o
- 20 March 2019Management changeSignatory change
EFFIK SA , in Lugano , CHE-112.773.799 , società anonima (Nr. FUSC 75 del 19.04.2017, p.0, Pubbl. 3474301). Persone dimissionarie e firme cancellate: Lopez Campillo, Raquel, cittadina spagnola, in Madrid (ES), presidente, con firma individuale. Nuove persone i
- 19 April 2017Management changeSignatory change
EFFIK SA , in Lugano , CHE-112.773.799 , società anonima (FUSC no. 228 del 24.11.2015, Pubbl. 2499089). Persone dimissionarie e firme cancellate: BDO SA (CH-501.9.006.974-4), in Lugano, ufficio di revisione. Nuove persone iscritte o modifiche: Graber, Nicolas,
People and mandates
0 linked via shared officers- José Ciancasdirettorefirma collettiva a due
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.