• IBC Retail Systems SA

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    Register number: CH-660.0.286.975-7
    Sector: Trading in IT and communications products

    Registered since

    50 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for IBC Retail Systems SA

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    About IBC Retail Systems SA

    • IBC Retail Systems SA has its legal headquarters in Nyon and is active. It is a Company limited by shares (AG) and active in the industry «Trading in IT and communications products».
    • The management of the company IBC Retail Systems SA consists of 2 persons.
    • On the 09.08.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company IBC Retail Systems SA is the following: CHE-100.017.343.
    • Chateauponsac Sàrl, Laser Swing Productions Sàrl are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    La société a pour but: l'acquisition, l'administration, la gestion et la vente de participations mobilières, sous n'importe quelle forme, à des sociétés ou entreprises commerciales, industrielles ou financières en Suisse et à l'étranger; le commerce de matériel électronique; la production, l'achat et la vente en Suisse et à l'étranger de programmes musicaux de télévision et de tout autre support de diffusion et tous services y relatifs (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO SA
    Epalinges <2004 13.06.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • IBC Electronics 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: IBC Retail Systems 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 210809/2021 - 09.08.2021
    Categories: Change in management

    Publication number: HR02-1005267342, Commercial Registry Office Vaud, (550)

    IBC Retail Systems SA, à Nyon, CHE-100.017.343 (FOSC du 25.05.2021, p. 0/1005191428). Muyal Jacques est nommé président et continue à signer individuellement. Muyal Hervé, de Oron, à Gland, est membre du conseil d'administration avec signature individuelle.

    SOGC 210525/2021 - 25.05.2021
    Categories: Change in capital

    Publication number: HR02-1005191428, Commercial Registry Office Vaud, (550)

    IBC Retail Systems SA, à Nyon, CHE-100.017.343 (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 300'000, libéré à concurrence de CHF 300'000, divisé en 300 actions nominatives de CHF 1'000.

    SOGC 6/2013 - 10.01.2013
    Categories: Miscellaneous changes

    Publication number: 7008440, Commercial Registry Office Vaud, (550)

    IBC Retail Systems SA, à Nyon, CH-660-0286975-7, la sol'acquisition, l'administration, la gestion et la vente de participations mobilières (FOSC du 24.12.2012, p. 0/6991096).

    Rectificatif:
    l'inscription n° 17869 du 19.12.2012 (FOSC du 24.12.2012, p. 0/6991096) est rectifiée en ce sens que Muyal Jacques est maintenant à Nyon.

    Hit list

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