Age of the company
14 yearsCapital in CHF
218'682Active brands
0Address
Rue Eugène-Marziano 25
1227 Les Acacias
Reports for INFOMANIAK GROUP SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout INFOMANIAK GROUP SA
- INFOMANIAK GROUP SA with its legal headquarters in Les Acacias is a Company limited by shares (AG) from the sector «Operation of other financial institutions». INFOMANIAK GROUP SA is active.
- The management has 4 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.07.2022.
- The reported UID is CHE-114.879.523.
- On the same address there are 12 other active companies registered. These include: Adecco Ressources Humaines SA, Domain Privacy Trustee SA, IBM Suisse SA, succursale de Genève.
Management (4)
newest board members
newest authorized signatories
Frank Guemara,
Céline Christine Morey,
Marc Oehler,
Boris Siegenthaler
Commercial register information
Entry in the commercial register
20.05.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.181.009-3
UID/VAT
CHE-114.879.523
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, détention, gestion et réalisation de tous types de participations, en Suisse et à l'étranger, dans le respect des prescriptions de la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 30.12.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 22.11.2018 | 29.12.2019 | |
| PricewaterhouseCoopers SA | Genève | 23.06.2011 | 21.11.2018 | |
| AUDIT PRESTIGE SA | Satigny | 27.05.2009 | 22.06.2011 | |
Other company names
Past and translated company names
- INFOMANIAK GROUP LTD
- INFOMANIAK GROUP AG
- BrightFuture Holding SA
Ownership structure
Holdings
Newest SOGC notifications: INFOMANIAK GROUP 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: HR02-1005510677, Commercial Registry Office Geneva, (660)
INFOMANIAK GROUP SA, à Genève, CHE-114.879.523 (FOSC du 21.12.2021, p. 0/1005363519). Briner Robert n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Siegenthaler Boris, président, lequel signe désormais individuelle et Guemara Frank, de Meyrin, à Carouge GE, avec signature collective à deux.
Publication number: HR02-1005363519, Commercial Registry Office Geneva, (660)
INFOMANIAK GROUP SA, à Genève, CHE-114.879.523 (FOSC du 10.11.2021, p. 0/1005331339). Signature collective à deux a été conférée à Morey Céline, de France, à Beaumont, FRA, et Oehler Marc, de Balgach, à Genève.
Publication number: HR02-1005331339, Commercial Registry Office Geneva, (660)
INFOMANIAK GROUP SA, à Genève, CHE-114.879.523 (FOSC du 14.06.2021, p. 0/1005216872). Division des 218'682 actions de CHF 1, nominatives, liées selon statuts en 21'868'200 actions de CHF 0.01, nominatives, liées selon statuts.
Capital-actions:
CHF 218'682, libéré à concurrence de CHF 218'682, divisé en 21'868'200 actions de CHF 0.01, nominatives, liées selon statuts. L'assemblée générale a introduit une clause statutaire relative à une augmentation conditionnelle du capital-actions par décision du 03.11.2021;
pour les détails, voir les statuts. Statuts modifiés le 03.11.2021, ainsi que sur des points non soumis à publication.
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.