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AG Vaud ActiveLast change · 27 February 2026
Physei SA
CHE140145711Rue des Condémines 8, 1400 Yverdon-les-Bains
2
Sectors
AI summary
Physei SA is a Swiss AG based in Yverdon-les-Bains, active in the commercial register.▍
Company analysis
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Physei SA, AG · Vaud · Yverdon-les-Bains
Share capitalCHF 100'000
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Company details
- Legal form
- AG
- Seat
- Yverdon-les-Bains
- Canton
- Vaud
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Tech / SoftwareProfessional Services
Registered purpose
la société a pour but: a) le conseil en organisation, administration, informatique et technique-scientifique; la création, le développement et la commercialisation de logiciels, sites internet et applications dans le domaine informatique; les diffusions télévisées par voie hertzienne et internet, y compris sous licence; b) la production et le…
Register timeline
Recent commercial-register publications (SOGC).
- 27 February 2026Struck offManagement change
Physei SA , à Yverdon-les-Bains , CHE-140.145.711 (FOSC du 12.03.2025, p. 0/1006280296). Dini Samuel n'est plus administrateur; sa signature est radiée. Gamberoni Stefano n'est plus président.
- 12 March 2025Struck offAddress change
Physei SA , in Paradiso , CHE-140.145.711 , società anonima (Nr. FUSC 38 del 25.02.2025, Pubbl. 1006266975). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Yverdon-les-Bains.
- 12 March 2025Struck offCapital changeManagement changeAddress changePurpose updateSignatory change
Physei SA , précédemment à Paradiso , CHE-140.145.711 (FOSC du 25.02.2025, p. 0/1006266975). Par décision de l'assemblée générale du 14.02.2025, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominativ
- 25 February 2025Register update
Rettifica dell'iscrizione del registro giornaliero no. 12'133 del 10.09.2015, pubblicata nel FUSC no. 178 del 15.09.2015. Physei SA , in Paradiso , CHE-140.145.711 , società anonima (Nr. FUSC 71 del 12.04.2024, Pubbl. 1006008002). Con dichiarazione del 09.09.2
- 12 April 2024Register update
Physei SA , in Paradiso , CHE-140.145.711 , società anonima (Nr. FUSC 127 del 05.07.2021, Pubbl. 1005239280). Nuovo recapito: Via Luciano Zuccoli 19, 6900 Paradiso.
- 5 July 2021Register update
Physei SA , in Paradiso , CHE-140.145.711 , società anonima (Nr. FUSC 219 del 10.11.2020, Pubbl. 1005019533). Nuove azioni: 90 azioni nominative da CHF 1'000.00 (Tipo A) e 10 azioni nominative da CHF 1'000.00 (Tipo B) [finora: 10 azioni al portatore da CHF 1'0
- 10 November 2020Register update
Physei SA , in Paradiso , CHE-140.145.711 , società anonima (Nr. FUSC 178 del 15.09.2015, p.0, Pubbl. 2373805). Altri indirizzi: Via San Gottardo 46, Centro al Ponte, 6593 Cadenazzo.
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<a href="https://regista.ch/research/c/CHE140145711" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE140145711" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.