• I.T CHANNEL PLUS SA

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    Register number: CH-550.1.016.155-2
    Sector: IT services

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for I.T CHANNEL PLUS SA

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    Company dossier as PDF

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    About I.T CHANNEL PLUS SA

    • I.T CHANNEL PLUS SA is currently active and the industry «IT services». The legal headquarters are in Lausanne.
    • I.T CHANNEL PLUS SA has one person entered in its management.
    • The most recent commercial register change was made on 25.05.2021. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-108.746.730.

    Management (1)

    newest board members

    Luc Chamot

    newest authorized signatories

    Luc Chamot

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    La société a pour but la mise à disposition de bases de données et de logiciels, la prestation de services informatiques en ralation avec internet, de conseils et de design à des clients professionnels, notamment mais pas exclusivement dans le domaine des voyages (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    Revidor - Société Fiduciaire SA
    Lancy 20.11.2009 27.07.2010
    CF Compagnie fiduciaire de révision sa
    Genève 25.02.2008 28.10.2009
    Fimisa S.A.
    Lausanne 13.11.2006 24.02.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Euroconsumers SA
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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: I.T CHANNEL PLUS 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

    SOGC 210525/2021 - 25.05.2021
    Categories: Change in capital

    Publication number: HR02-1005191260, Commercial Registry Office Vaud, (550)

    I.T CHANNEL PLUS SA, à Lausanne, CHE-108.746.730 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions nominatives de CHF 100.

    SOGC 144/2010 - 28.07.2010
    Categories: Change of auditors

    Publication number: 5748166, Commercial Registry Office Vaud, (550)

    I.T CHANNEL PLUS SA, à Lausanne, CH-550-1016155-2, mise à disposition de bases de données et de logiciels (FOSC du 20.11.2009, p. 18/5353682). Statuts modifiés le 22 juin 2010.

    Nouveau but:
    la société a pour but la mise à disposition de bases de données et de logiciels, la prestation de services informatiques en ralation avec internet, de conseils et de design à des clients professionnels, notamment mais pas exclusivement dans le domaine des voyages (pour but complet cf. statuts). Selon déclaration du conseil d'administration du 22 juin 2010, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Revidor - Société Fiduciaire SA (CH-660-0834986-5) n'est plus organe de révision.

    SOGC 226/2009 - 20.11.2009
    Categories: Change of auditors

    Publication number: 5353682, Commercial Registry Office Vaud, (550)

    I.T CHANNEL PLUS SA, à Lausanne, CH-550-1016155-2, mise à disposition de bases de données et de logiciels (FOSC du 29.10.2009, p. 19/5317436).

    Nouvel organe de révision:
    Revidor - Société Fiduciaire SA (CH-660-0834986-5), à Genève.

    Hit list

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