Address
Rue Eugène-Marziano 25
1227 Les Acacias
Reports for INFOMANIAK NETWORK SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout INFOMANIAK NETWORK SA
- INFOMANIAK NETWORK SA is a Company limited by shares (AG) with its legal headquarters in Les Acacias. INFOMANIAK NETWORK SA belongs to the industry «IT services» and is currently active.
- The management of the company INFOMANIAK NETWORK SA consists of %s persons. The foundation of the company took place on 09.01.1996.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.08.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-103.167.648.
- There are 12 other active companies that have registered an identical address. These include: Adecco Ressources Humaines SA, Domain Privacy Trustee SA, IBM Suisse SA, succursale de Genève.
Management (4)
newest board members
newest authorized signatories
Boris Siegenthaler,
Frank Guemara,
Marc Oehler,
Céline Christine Morey
Commercial register information
Entry in the commercial register
09.01.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.059.996-1
UID/VAT
CHE-103.167.648
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
La fourniture de tous services internet. Elle peut faire, soit pour son compte soit pour le compte de tiers, toutes opérations commerciales, financière, mobilières ou immobilières se rattachant directement ou indirectement à son but et s'intéresser, sous toutes formes, à toutes entreprises similaires. La société doit avoir un impact positif important sur la société et l'environnement, dans le cadre de ses activités commerciales et opérationnelles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 30.12.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 24.12.2018 | 29.12.2019 | |
| PricewaterhouseCoopers SA | Genève | 02.05.2011 | 23.12.2018 | |
| Fiduciaire FISCAL & FACILE SA | Satigny | <2004 | 01.05.2011 | |
Other company names
Past and translated company names
- INFOMANIAK NETWORK LTD
- INFOMANIAK NETWORK AG
- TWS Infomaniak SA
- TWS Médias Concept SA
Ownership structure
Holdings
Newest SOGC notifications: INFOMANIAK NETWORK SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005281455, Commercial Registry Office Geneva, (660)
INFOMANIAK NETWORK SA , à Genève, CHE-103.167.648 (FOSC du 13.04.2021, p. 0/1005148431). Siegenthaler Boris est maintenant domicilié à Genève et Morey Céline, à Beaumont, FRA.
Publication number: HR02-1005148431, Commercial Registry Office Geneva, (660)
INFOMANIAK NETWORK SA, à Genève, CHE-103.167.648 (FOSC du 30.12.2019, p. 0/1004795979).
Ajout de traductions de la raison sociale:
INFOMANIAK NETWORK SA [INFOMANIAK NETWORK AG] [INFOMANIAK NETWORK LTD].
Nouveau but:
la fourniture de tous services internet. Elle peut faire, soit pour son compte soit pour le compte de tiers, toutes opérations commerciales, financière, mobilières ou immobilières se rattachant directement ou indirectement à son but et s'intéresser, sous toutes formes, à toutes entreprises similaires. La société doit avoir un impact positif important sur la société et l'environnement, dans le cadre de ses activités commerciales et opérationnelles.
Communication aux actionnaires:
par courrier écrit ou par courriel. Nouveaux statuts du 26.03.2021.
Publication number: HR02-1004795979, Commercial Registry Office Geneva, (660)
INFOMANIAK NETWORK SA, à Genève, CHE-103.167.648 (FOSC du 19.09.2019, p. 0/1004719993).
Administration:
Siegenthaler Boris, nommé président, lequel continue à signer individuellement et Guemara Frank, de Meyrin, à Carouge GE, avec signature collective à deux. Deloitte SA (CHE-411.931.790) n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.