Reports for IEM SA
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About IEM SA
- IEM SA is a Company limited by shares (AG) with its legal headquarters in Plan-les-Ouates. IEM SA belongs to the industry «Architectural and engineering activities» and is currently active.
- The management consists of 6 persons. The company was founded on 11.12.1992.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.06.2021.
- IEM SA is registered in the Canton of GE under the UID CHE-107.431.761.
- company IEM SA has 2 active trademarks, cancelled trademarks or pending applications.
- Companies with an identical address: Ailin BioScience SA, ALTAIR Consulting SA, Amalgam Solutions Sàrl.
Management (6)
newest board members
Jean-Luc Dominique Favre,
Philippe Menoud,
François Menoud,
Michel Benard,
Clarence Georges Peter
newest authorized signatories
Jean-Luc Dominique Favre,
Philippe Menoud,
François Menoud,
Michel Benard,
Alejandro Sobredo
Commercial register information
Entry in the commercial register
11.12.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.122.992-2
UID/VAT
CHE-107.431.761
Sector
Architectural and engineering activities
Purpose (Original language)
Développement, industrialisation et exploitation de brevets dans les domaines de l'électronique, l'informatique, l'opto-électronique et la monétique.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin frères et Béran SA | Genève | 14.07.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Sogesal SARL | Genève | 28.12.1992 | 13.07.2020 | |
Other company names
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Open Swiss Parking | 20.12.2021 | active | 17225/2021 |
| PRESTO | 18.09.2015 | active | 60479/2015 |
Newest SOGC notifications: IEM 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: HR02-1005233084, Commercial Registry Office Geneva, (660)
IEM SA, à Plan-les-Ouates, CHE-107.431.761 (FOSC du 14.07.2020, p. 0/1004937031). Menoud Edouard n'est plus administrateur;
ses pouvoirs sont radiés. Le membre du conseil Favre Jean-Luc, nommé président, continue à signer collectivement à deux.
Publication number: HR02-1004937031, Commercial Registry Office Geneva, (660)
IEM SA, à Plan-les-Ouates, CHE-107.431.761 (FOSC du 18.07.2019, p. 0/1004679436). Menoud Edouard est maintenant originaire de Vuisternens-dev-Romont. Menoud Philippe, nommé administrateur, signe désormais individuellement. Menoud François, nommé administrateur, continue à signer collectivement à deux. Sogesal SARL n'est plus organe de révision.
Nouvel organe de révision:
BfB Société Fiduciaire Bourquin frères et Béran SA (CHE-105.927.672), à Genève.
Publication number: HR02-1004679436, Commercial Registry Office Geneva, (660)
IEM SA, à Plan-les-Ouates, CHE-107.431.761 (FOSC du 30.10.2018, p. 0/1004487182). de Bruyne Patrick n'est plus administrateur;
ses pouvoirs sont radiés.
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.