Reports for Informal Systems AG
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Company dossier as PDF
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About Informal Systems AG
- Informal Systems AG with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «IT services». Informal Systems AG is active.
- Informal Systems AG has 3 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 19.09.2025.
- Informal Systems AG is registered in the Canton of VD under the UID CHE-259.698.438.
- The address is identical with 8 other active companies. These include: 8e Continent, Nathalie Langlois, Amélie Touchet, Atelier Florence Chèvre Dudan.
Management (3)
newest board members
newest authorized signatories
Michael Peter Niederer,
Ethan Harrison Buchman,
Arianne Virginia Flemming
Commercial register information
Entry in the commercial register
15.01.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.188.605-0
UID/VAT
CHE-259.698.438
Sector
IT services
Purpose (Original language)
Le but de la société est de promouvoir et de développer de nouvelles technologies et applications, en particulier dans le domaine des nouvelles architectures logicielles ouvertes et décentralisées (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wadsack Zug AG | Zug | 14.09.2023 | ||
Other company names
Past and translated company names
- Informal Systems Inc.
- Informal Systems SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Informal Systems AG
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: HR02-1006437998, Commercial Registry Office Vaud, (550)
Informal Systems AG, à Lausanne, CHE-259.698.438 (FOSC du 20.12.2024, p. 0/1006212413). Rüetschi Romain Roland n'est plus administrateur;
sa signature est radiée. La signature de Zamfir Anca est radiée. Flemming Arianne Virginia est maintenant à Venice (USA). Signature individuelle est conférée à Niederer Michael Peter, de Wolfhalden, à Wigoltingen.
Publication number: HR02-1006212413, Commercial Registry Office Vaud, (550)
Informal Systems AG, à Lausanne, CHE-259.698.438 (FOSC du 27.12.2023, p. 0/1005920808). Statuts modifiés le 12.12.2024.
Nouvelles communications aux actionnaires:
par écrit (courrier postal ou électronique).
Publication number: HR02-1005920808, Commercial Registry Office Vaud, (550)
Informal Systems AG, à Lausanne, CHE-259.698.438 (FOSC du 14.09.2023, p. 0/1005838381). Rüetschi Romain Roland, de Aarau, à Lausanne, est membre du conseil d'administration avec signature individuelle.
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.