Sylvac SA

Sylvac SA, public limited company in Yverdon-les-Bains (VD), electronics. Registration active in the commercial register since 1969. Latest publication: June 17, 2024. UID CHE-107.019.202.

Sylvac is a Swiss manufacturer of metrology instruments, including digital measuring instruments and optical machines. It also offers calibration and data acquisition software.¹

Commercial register

Legal form: Public limited company
Registered office: Avenue des Sciences 19, 1400 Yverdon-les-Bains
Share capital: CHF 1,300,000
UID: CHE-107.019.202
Registered since: 1969
Registered purpose (original language): mise au point, fabrication et commerce de machines, appareils et instruments de mesure.

Prospex data

Sector: Manufacture of computer, electronic and optical products¹
Website: With an account
Officers: With an account
Headcount: With an account
Signals: Merger June 12, 2024 See moreShow less
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One other company at this address

SMACA SA Public limited company Activities of head offices and management consultancy

All 2 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.

Merger June 17, 2024

Sylvac SA, à Yverdon-les-Bains, CHE-107.019.202 (FOSC du 23.02.2024, p. 0/1005969615). Fusion: reprise des actifs et passifs de Melius S.A., à Yverdon-les-Bains (CHE-101.938.607), selon contrat de fusion du 31.05.2024 et bilan au 31.12.2023, présentant des actifs de CHF 2'491'461.27, parmi lesquels sont contenues toutes les actions de la société reprenante, des passifs envers les tiers de CHF 133'323.19, soit un actif net de CHF 2'358'138.08. La fusion ne donne pas lieu à une augmentation du capital, étant donné que les actionnaires de la société transférante reçoivent les actions propres de la société reprenante acquises lors de la fusion.
Name changed Feb. 23, 2024

Sylvac S.A., à Yverdon-les-Bains, CHE-107.019.202 (FOSC du 11.01.2024, p. 0/1005932184). Statuts modifiés le 16.02.2024. Nouvelle graphie de la raison de commerce: Sylvac SA. Les 1'300 actions nominatives de CHF 1'000 sont transformées en 13'000'000 actions nominatives de CHF 0.10, avec restrictions quant à la transmissibilité selon statuts. Communications aux actionnaires: par courrier écrit ou par courrier électronique.
Officers changed Jan. 11, 2024

Sylvac S.A., à Yverdon-les-Bains, CHE-107.019.202 (FOSC du 14.10.2019, p. 0/1004737270). La signature de Rawyler Daniel est radiée.
Address changed · Seat moved Oct. 14, 2019

Sylvac S.A., à Crissier, CHE-107.019.202 (FOSC du 28.06.2018, p. 0/4322475). Statuts modifiés le 4 octobre 2019. Siège transféré à Yverdon-les-Bains. Nouvelle adresse: Avenue des Sciences 19, 1400 Yverdon-les-Bains.

Source: Swiss Official Gazette of Commerce (FOSC).

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