• Infoteam Informatique Holding SA

    FR
    active
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    Register number: CH-217.3.531.569-2
    Sector: Operation of other financial institutions

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Infoteam Informatique Holding SA

    • Infoteam Informatique Holding SA has its legal headquarters in Givisiez and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The company was founded on 25.08.2004 and has 5 persons in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.07.2023.
    • The UID registered in the commercial register of FR is CHE-111.978.672.
    • Next to the company Infoteam Informatique Holding SA there are 7 other active companies with an identical address. These include: ECCO2 Solutions AG, ERPXperts SA, IFTG Solutions SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but: la prise de participation dans diverses entreprises, plus particulièrement dans celles travaillant le domaine de l'informatique; le développement de logiciels informatiques incluant le dépôt de brevets, leur commercialisation et l'achat et vente de matériel informatique. La société peut constituer des succursales et des sociétés filiales en Suisse et à l'étranger et participer à d'autres entreprises en Suisse et à l'étranger. La société peut acquérir, détenir et aliéner des immeubles. La société peut exercer toute activité commerciale, financière et autre en rapport avec le but de la société.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fidutrust Revision SA
    Fribourg 31.08.2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Infoteam Informatique Holding 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 230707/2023 - 07.07.2023
    Categories: Change in management

    Publication number: HR02-1005789916, Commercial Registry Office Fribourg, (217)

    Infoteam Informatique Holding SA, à Givisiez, CHE-111.978.672 (FOSC du 12.12.2022, p. 0/1005625935).

    Personnes inscrites modifiées:
    Tinguely Sarah Ludivine Véronique, administratrice, signature collective à deux, maintenant à Fribourg;
    Rout Camil, signature collective à deux, maintenant à Vully-les-Lacs.

    Nouvelle personne inscrite:
    Poggi Stéphane Grégoire, de Saint-Cergue, à Champagne, directeur général, signature collective à deux.

    SOGC 221212/2022 - 12.12.2022
    Categories: Change in management

    Publication number: HR02-1005625935, Commercial Registry Office Fribourg, (217)

    Infoteam Informatique Holding SA, à Givisiez, CHE-111.978.672 (FOSC du 22.04.2022, p. 0/1005456393).

    Personnes radiées:
    Ferniot Jean-Claude Alain Michel, signature collective à deux;
    Tinguely Olivier Luc, signature collective à deux.

    Personnes inscrites modifiées:
    Tinguely Jean Luc Arthur, administrateur, signature individuelle, désormais administrateur, président, signature individuelle;
    Riedo Alain Robert, signature collective à deux, désormais administrateur, signature collective à deux.

    Nouvelles personnes inscrites:
    Tinguely Sarah Ludivine Véronique, de La Roche, à Horgen, administratrice, signature collective à deux;
    Rout Camil, de France, à Neuchâtel, signature collective à deux.

    SOGC 220422/2022 - 22.04.2022
    Categories: Change in management

    Publication number: HR02-1005456393, Commercial Registry Office Fribourg, (217)

    Infoteam Informatique Holding SA, à Givisiez, CHE-111.978.672 (FOSC du 27.08.2021, p. 0/1005279089).

    Personne radiée:
    Schwarz Gaëtan Damien, signature collective à deux.

    Hit list

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