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About EXTIA SWITZERLAND SA
- EXTIA SWITZERLAND SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «IT services». EXTIA SWITZERLAND SA is active.
- The management has 4 active persons registered.
- The commercial register entry of the company was last modified on 16.05.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register VD under the UID CHE-422.483.821.
- There are 78 other active companies that have registered an identical address. These include: ADAE SA, Sivry-Rance, succursale de Lausanne, Ayora SA, Bakir In & Out.
Management (4)
newest board members
newest authorized signatories
Benjamin Reynier,
Alban Schornoz,
Arnaud Frey,
Marc Willy Häsler
Commercial register information
Entry in the commercial register
27.10.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.163.699-4
UID/VAT
CHE-422.483.821
Sector
IT services
Purpose (Original language)
La société a pour but en Suisse et à l'étranger: le conseil dans le domaine de l'ingénierie, notamment en matière industrielle, la gestion des ressources humaines, soit entre autre le conseil en recrutement et toutes activités de formation, la conception, la gestion et la commercialisation de tous processus, systèmes et logiciels informatiques, l'achat, la vente et la gestion de participation dans des entreprises en Suisse et à l'étranger, la mise à disposition de personnel et la location de services à des tiers dans ces domaines et la prestation de tous services dans ces domaines; la société ne peut prendre aucune participation immobilière en Suisse, sauf dans les cas où la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger l'y autorise (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Fidyver SA | Montagny-près-Yverdon | 16.05.2024 | ||
Other company names
Past and translated company names
- EXTIA SWITZERLAND AG
- EXTIA SWITZERLAND Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EXTIA SWITZERLAND 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: HR02-1006033696, Commercial Registry Office Vaud, (550)
EXTIA SWITZERLAND SA, à Lausanne, CHE-422.483.821 (FOSC du 18.12.2023, p. 0/1005913173). Radiation de la mention relative à la renonciation à l'organe de révision.
Nouvel organe de révision:
Fiduconsult Fidyver SA (CHE-109.105.195), à Montagny-près-Yverdon.
Publication number: HR02-1005913173, Commercial Registry Office Vaud, (550)
EXTIA SWITZERLAND SA, à Lausanne, CHE-422.483.821 (FOSC du 16.06.2022, p. 0/1005497529). La signature de Do Jérôme est radiée. Signature individuelle est conférée à Reynier Benjamin, de France, à Colombes (France), directeur.
Publication number: HR02-1005497529, Commercial Registry Office Vaud, (550)
EXTIA SWITZERLAND SA, à Lausanne, CHE-422.483.821 (FOSC du 01.10.2018, p. 0/1004466388).
Nouvelle adresse:
Avenue d'Ouchy 4, 1006 Lausanne.
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.