Age of the company
56 yearsCapital in CHF
800'000Active brands
0Branches (5)
Reports for ELCA Informatique SA
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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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 ELCA Informatique SA
- ELCA Informatique SA is a Company limited by shares (AG) with its legal headquarters in Pully. ELCA Informatique SA belongs to the industry «IT services» and is currently active.
- The management of the company ELCA Informatique SA consists of 31 persons. The foundation of the company took place on 15.01.1968.
- The commercial register entry of the company was last modified on 07.02.2024. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of VD is CHE-105.944.452.
- There are 4 other active companies registered at the same address. These include: CloudTrust SA, ELCA Holding SA, ELCA Security SA.
Management (31)
newest board members
newest authorized signatories
Jörg Lang,
Laurent Wassenberg,
Jeroen Schurink,
Christoph Stettler,
Reto Schmid
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) Customise the company purpose with just a few clicks.
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 | |
|---|---|---|---|---|
| Ernst & Young SA | Lausanne | 03.07.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Pully | 19.07.2000 | 02.07.2019 | |
Other company names
Past and translated company names
- ELCA Informatique Ltd
- ELCA Informatique AG
- Elca informatica SpA
- Elca informatics Ltd
- Elca informatique SA
- Elca Informatik AG
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: HR02-1005955389, Commercial Registry Office Vaud, (550)
Elca informatique SA, à Lausanne, CHE-105.944.452 (FOSC du 26.09.2023, p. 0/1005846078). Statuts modifiés le 18.01.2024.
Nouvelle graphie de la raison de commerce:
ELCA Informatique SA (ELCA Informatique AG) (ELCA Informatique SA) (ELCA Informatique Ltd). Siège transféré à Pully.
Nouvelle adresse:
Avenue Général Guisan 70a, 1009 Pully.
Nouvelles communications aux actionnaires:
par courrier électronique ou par courrier recommandé.
Publication number: HR02-1005846078, Commercial Registry Office Vaud, (550)
Elca informatique SA, à Lausanne, CHE-105.944.452 (FOSC du 11.09.2023, p. 0/1005835427). Procuration collective à deux est conférée à Lang Jörg, de Rapperswil-Jona, à Rüti (ZH).
Publication number: HR02-1005835427, Commercial Registry Office Vaud, (550)
Elca informatique SA, à Lausanne, CHE-105.944.452 (FOSC du 05.07.2022, p. 0/1005513020). La signature de Spring Jean-François est radiée.
Hit list
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