Reports for Infranor Holding SA
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About Infranor Holding SA
- Infranor Holding SA with its legal headquarters in Yverdon-les-Bains is active. Infranor Holding SA operates in the sector «Business management and administration».
- There are 5 active persons registered in the management.
- On the 07.05.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register VD under the UID CHE-105.817.718.
- 19 trademarks or applications for trademarks are currently registered in the IPI database.
- On the same address there are 9 other active companies registered. These include: Alba IT Services Sàrl, Borealis Innovation SA, BusinessTransfer SA.
Management (5)
newest board members
newest authorized signatories
Antoine Voegeli,
Sébastien Martial Mazerolle,
Qun Lei,
Tenghui Huang,
Yonglin Xiao
Commercial register information
Entry in the commercial register
16.01.1941
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.0.105.200-6
UID/VAT
CHE-105.817.718
CHE-116.325.454 VAT
Sector
Business management and administration
Purpose (Original language)
La société a pour but l'acquisition et la gestion à long terme de participations à d'autres entreprises ainsi que l'acquisition, la mise en valeur et la vente de marques commerciales, brevets et procédés de fabrication, notamment dans le domaine de l'automatisation (pour but complet cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 27.04.2004 | 22.09.2009 | |
| Fiduciaire Heller S.A. | Nyon | <2004 | 26.04.2004 | |
Other company names
Past and translated company names
- Infranor Holding AG
- Infranor Holding Inc
- Infranor S.A.
Branches (2)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| INFRANOR | 31.07.2023 | active | 09357/2023 |
| CYBELEC | 31.07.2023 | active | 09368/2023 |
Newest SOGC notifications: Infranor 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
Publication number: HR02-1006325858, Commercial Registry Office Vaud, (550)
Infranor Holding SA, à Yverdon-les-Bains, CHE-105.817.718 (FOSC du 21.10.2024, p. 0/1006159176). Turri Gianpaolo n'est plus administrateur;
sa signature est radiée. Vögeli Antoine est nommé administrateur. Signature collective à deux est conférée à Mazerolle Sébastien, de et à Mauborget.
Publication number: HR02-1006159176, Commercial Registry Office Vaud, (550)
Infranor Holding SA, à Yverdon-les-Bains, CHE-105.817.718 (FOSC du 25.07.2023, p. 0/1005803757). Perrudet Christian n'est plus administrateur;
sa signature est radiée. La signature de Pfeiffer Hakan est radiée. Signature collective à deux est conférée à Vögeli Antoine, de Gächlingen, à Froideville.
Publication number: HR02-1005803757, Commercial Registry Office Vaud, (550)
Infranor Holding SA, à Yverdon-les-Bains, CHE-105.817.718 (FOSC du 01.02.2023, p. 0/1005667343). van Griethuysen Jean-Pierre n'est plus administrateur;
sa signature est radiée.
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.