• Belgacom International Carrier Services (Switzerland) AG

    BE
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    Register number: CH-020.3.025.711-3
    Sector: Telephone and telecommunications

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    5,9 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About Belgacom International Carrier Services (Switzerland) AG

    • Belgacom International Carrier Services (Switzerland) AG with its legal headquarters in Bern is a Company limited by shares (AG) from the sector «Telephone and telecommunications». Belgacom International Carrier Services (Switzerland) AG is active.
    • The company was founded on 22.04.2002.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.04.2024.
    • Belgacom International Carrier Services (Switzerland) AG is registered in the Canton of BE under the UID CHE-109.559.886.

    Commercial register information

    Source: SOGC

    Sector

    Telephone and telecommunications

    Purpose (Original language)

    Erbringen von Telekommunikationsdienstleistungen in der Schweiz im Rahmen der international tätigen Belgacom-Gruppe. Kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere im In- und Ausland Zweigniederlassungen errichten, sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen und Grundeigentum erwerben und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Deloitte AG
    Basel 14.05.2010

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    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Zürich <2004 13.05.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Belgacom International Carrier Services (Switzerland Ltd)
    • Belgacom International Carrier Services (Switzerland SA)
    • BELGACOM SCHWEIZ AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Belgacom International Carrier Services (Switzerland) AG

    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

    SOGC 240429/2024 - 29.04.2024
    Categories: Change in management

    Publication number: HR02-1006019888, Commercial Registry Office Berne, (36)

    Belgacom International Carrier Services (Switzerland) AG, in Bern, CHE-109.559.886, Aktiengesellschaft (SHAB Nr. 56 vom 20.03.2024, Publ. 1005989871).

    Eingetragene Personen neu oder mutierend:
    Grandjean, Cédric Françoise, belgischer Staatsangehöriger, in Schaerbeek (BE), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 240320/2024 - 20.03.2024
    Categories: Change in management

    Publication number: HR02-1005989871, Commercial Registry Office Berne, (36)

    Belgacom International Carrier Services (Switzerland) AG, in Bern, CHE-109.559.886, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2023, Publ. 1005825565).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gatta, Matteo, belgischer Staatsangehöriger, in Gent (BE), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Grandjean, Cédric Françoise, belgischer Staatsangehöriger, in Schaerbeek (BE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 230829/2023 - 29.08.2023
    Categories: Change in management

    Publication number: HR02-1005825565, Commercial Registry Office Berne, (36)

    Belgacom International Carrier Services (Switzerland) AG, in Bern, CHE-109.559.886, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2022, Publ. 1005603146).

    Eingetragene Personen neu oder mutierend:
    Gatta, Matteo, belgischer Staatsangehöriger, in Gent (BE), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Pepingen (BE)].

    Hit list

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