Reports for Infranor Holding SA
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About Infranor Holding SA
- Infranor Holding SA is currently active and the industry «Business management and administration». The legal headquarters are in Yverdon-les-Bains.
- The management of the company Infranor Holding SA consists of 5 persons.
- The most recent commercial register change was made on 07.05.2025. You can find all changes under «Notifications».
- The reported UID is the following: CHE-105.817.718.
- At the moment, the company Infranor Holding SA has 19 various trademarks or applications in the IPI database.
- On the same address as Infranor Holding SA 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.