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About ELCA Informatique SA
- ELCA Informatique SA in Pully is a Company limited by shares (AG) from the sector «IT services». ELCA Informatique SA is active.
- The company was founded on 15.01.1968.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.07.2025.
- The Enterprise Identification Number of the company ELCA Informatique SA is the following: CHE-105.944.452.
- There are 7 other active companies registered at the same address. These include: ELCA Group SA, ELCA Holding SA, ELCA Security SA.
Management (24)
newest board members
newest authorized signatories
Antonio La Rosa,
Christoph Stettler,
Cäsar Rudolf Stiefel,
Jeroen Schurink,
Laurent Wassenberg
Commercial register information
Entry in the commercial register
15.01.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-550.0.053.767-0
UID/VAT
CHE-105.944.452
CHE-116.309.260 VAT
Sector
IT services
Purpose (Original language)
La société a pour but toute activité dans le domaine de l'informatique et des télécommunications, notamment toute prestation de service, location de services, cours de formation et séminaires, fabrication et commerce de tout produit, procédé et marchandise en relation directe ou indirecte avec l'activité principale (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 07.07.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 03.07.2019 | 06.07.2025 | |
| PricewaterhouseCoopers SA | Lausanne | 19.07.2000 | 02.07.2019 | |
Other company names
Past and translated company names
- ELCA Informatica SA
- ELCA Informatics Ltd
- ELCA Informatik AG
- ELCA Informatique Ltd
- ELCA Informatique AG
- Elca informatica SpA
- Elca informatics Ltd
- Elca informatique SA
- Elca Informatik AG
Branches (5)
Ownership structure
Holdings
Newest SOGC notifications: ELCA Informatique 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: HR02-1006377251, Commercial Registry Office Vaud, (550)
ELCA Informatique SA, à Pully, CHE-105.944.452 (FOSC du 13.05.2025, p. 0/1006330583). Ernst & Young SA (CHE-294.400.879) n'est plus organe de révision.
Nouvel organe de révision:
Bdo SA (CHE-347.141.454), à Epalinges.
Publication number: HR02-1006330583, Commercial Registry Office Vaud, (550)
ELCA Informatique SA, à Pully, CHE-105.944.452 (FOSC du 31.12.2024, p. 0/1006220013).
Rectificatif:
l'inscription n° 2635 du 02.02.2024 (FOSC du 07.02.2024, p. 0/1005955389) est rectifiée en ce sens que la nouvelle raison de commerce est: ELCA Informatique SA (ELCA Informatik AG) (ELCA Informatica SA) (ELCA Informatics Ltd), (et non ELCA Informatique SA (ELCA Informatique AG) (ELCA Informatique SA) (ELCA Informatique Ltd), comme publié).
Publication number: HR02-1006220013, Commercial Registry Office Vaud, (550)
ELCA Informatique SA, à Pully, CHE-105.944.452 (FOSC du 26.06.2024, p. 0/1006067985). La signature de Burki Yves et Gerber Christophe est radiée. La procuration de Amacker Christian, Bakes Pascal, Balaguer Jean-Francis, Berguerand Alain, Bertrand Stéphane, Castan Eric, Gähwiler Markus, Schmid Reto et Voisin Séverin est éteinte. Stampfli Patrik, Wassenberg Laurent, Chanton Philippe, La Rosa Antonio, Müller Retus, Renggli Poonam, Schaller Vincent, Schurink Jeroen et Stettler Christoph, qui ne sont plus sous-directeurs et dont la signature est radiée, engagent désormais la société par leur procuration collective à deux. Procuration collective à deux est conférée à Dupin Vincent, de France, à Echenevex (France), Pitton Yves, de Oppens, à Belmont-sur-Lausanne, Rinaldi Marco, de Oberriet (SG), à Elgg, et Stiefel Cäsar, de Wildberg, à Reiden.
Hit list
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