OnYourMap SA

OnYourMap SA, public limited company in Vevey (VD), software and IT. Registration active in the commercial register since 1997. Latest publication: July 26, 2024. UID CHE-106.834.122.

They develop robust and secure geolocation solutions designed to fit healthcare standards. Their solutions capture, organize, search and visualize data collected from various sensors in real time.¹

Commercial register

Legal form: Public limited company
Registered office: Avenue Nestlé 16, 1800 Vevey
Share capital: CHF 100,000
UID: CHE-106.834.122
Registered since: 1997
Former names: Novasys SA
Registered purpose (original language): conception, réalisation, maintenance et commerce de logiciels; services informatiques; commerce de tout matériel technique, équipement et accessoire; services y relatifs.

All 3 companies registered at this address

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Register publications

The commercial register publishes each notice only in the language of the registry office concerned, and Prospex reproduces it unchanged.

Officers changed July 26, 2024

OnYourMap SA, à Vevey, CHE-106.834.122 (FOSC du 08.10.2021, p. 0/1005308732). Gruber Philippe n'est plus administrateur; sa signature est radiée. Finger Grégory est nommé président.
Address changed · Seat moved Oct. 8, 2021

OnYourMap SA, à Lausanne, CHE-106.834.122 (FOSC du 15.02.2021, p. 0/1005101251). Statuts modifiés les 07.05.2021 et 13.09.2021. Siège transféré à Vevey. Nouvelle adresse: Avenue Nestlé 16, 1800 Vevey. Réduction et augmentation simultanée du capital-actions le portant à un montant inférieur au montant antérieur. Capital-actions réduit de CHF 5'644'789.33 par destruction d'actions pour supprimer un excédent passif constaté au bilan et augmenté. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts. La clause relative aux apports en nature est abrogée conformément à l'art. 628 al. 4 CO.

Source: Swiss Official Gazette of Commerce (FOSC).

¹ This information was estimated by machine learning and may contain errors.