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About Burning Box SA
- Burning Box SA with its legal headquarters in Marly is a Company limited by shares (AG) from the sector «IT services». Burning Box SA is active.
- Burning Box SA was founded on 16.02.2001.
- The commercial register entry of the company was last modified on 19.06.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-105.718.559.
- Next to the company Burning Box SA there are 9 other active companies with an identical address. These include: Computing Flows GmbH, Doxy Digital Sàrl, E2PME Sàrl.
Commercial register information
Entry in the commercial register
16.02.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Marly
Commercial Registry Office
FR
Commercial register number
CH-217.1.001.050-6
UID/VAT
CHE-105.718.559
Sector
IT services
Purpose (Original language)
Programmation, configuration, analyse et conseil dans le domaine informatique. De plus, la société vend des logiciels personnalisés qu'elle réalise; elle est active en tant que 'Web agency'; elle vend, loue et exploite elle-même des sites Internet B2B (Business to Business) et B2C (Business to Consumer) touchant différents domaines. Elle propose des services de conseil dans le domaine de la gestion et du marketing (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gefid Conseils SA | Marly | 22.02.2001 | ||
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Burning Box 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: HR02-1006360630, Commercial Registry Office Fribourg, (217)
Burning Box SA, à Marly, CHE-105.718.559 (FOSC du 11.12.2019, p. 0/1004780518).
Fusion:
reprise des actifs et passifs de Burning Solutions Sàrl (CHE-183.729.961), à Marly, selon contrat de fusion du 11.06.2025 et bilan au 31.12.2024, présentant des actifs de CHF 61'925.27 et des passifs envers les tiers de CHF 3'282.15. La société reprenante détenant l'ensemble des parts sociales de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1004780518, Commercial Registry Office Fribourg, (217)
Burning Box SA, à Marly, CHE-105.718.559 (FOSC du 07.09.2017, p. 0/3739033).
Personne inscrite modifiée:
Fiduciaire Jordan S.A. (CH-217-0133831-8), organe de révision.
nouvelle raison sociale:
Gefid Conseils SA (CHE-107.877.335), maintenant à Marly.
Publication number: 3739033, Commercial Registry Office Fribourg, (217)
Burning Box SA, à Le Mouret, CHE-105.718.559 (FOSC du 21.12.2015, p. 0/2552197). Siège transféré à Marly.
Nouvelle adresse:
Route de l'Ancienne Papeterie 220, 1723 Marly. Statuts modifiés le 25.08.2017.
Hit list
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