Reports for Informal Systems AG
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About Informal Systems AG
- Informal Systems AG is active in the industry «IT services» and is currently active. The legal headquarters are in Lausanne.
- Informal Systems AG has 4 persons entered in its management.
- The company has last changed their commercial register entry on 20.12.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register VD under the UID CHE-259.698.438.
- There are 8 other active companies that have registered an identical address. These include: 8e Continent, Nathalie Langlois, Amélie Touchet, Atelier Florence Chèvre Dudan.
Management (4)
newest board members
Romain Roland Rüetschi,
Ethan Harrison Buchman,
Arianne Virginia Flemming
newest authorized signatories
Romain Roland Rüetschi,
Ethan Harrison Buchman,
Arianne Virginia Flemming,
Anca Zamfir
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: HR02-1006212413, 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.
Publication number: HR02-1005838381, Commercial Registry Office Vaud, (550)
Informal Systems AG, à Lausanne, CHE-259.698.438 (FOSC du 12.08.2021, p. 0/1005269948). Radiation de la mention relative à la renonciation à l'organe de révision.
Nouvel organe de révision:
Wadsack Zug AG (CHE-109.364.928), à Zug.
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.