• Ingenico (Suisse) SA

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    Register number: CH-217.1.002.561-5
    Sector: IT services

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    140'000

    Employees

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    Active brands

    0

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    About Ingenico (Suisse) SA

    • Ingenico (Suisse) SA is active in the industry «IT services» and is currently active. The legal headquarters are in Granges-Paccot.
    • The management consists of 2 persons. The company was founded on 13.10.2003.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.12.2024.
    • The reported UID is CHE-110.255.743.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    En Suisse et à l'étranger, directement ou indirectement, développement, vente, commercialisation, installation, fourniture et maintenance de produits hardware et software, y compris tous matériels, logiciels, solutions et services relatifs aux systèmes de paiement et de transfert électronique de fonds et de réseaux de télécommunications (terminaux de paiement, solutions de communication, solutions de transfert de fonds, solutions de rechargement de cartes prépayées, solutions de paiement de factures, etc.) et les activités se rapportant au conseil en matière informatique ou en matière de téléphonie publique ou privée, au conseil de gestion, au conseil aux banques ou organismes financiers, à la formation de personnel et plus généralement, à tous services analogues aux paiements électroniques de tous types pour marchands et aux réseaux de télécommunications, ainsi que la consultance dans ce domaine, ainsi que l'exploitation de brevets pour elle-même et pour le compte de tiers (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Multifiduciaire Fribourg S.A.
    Fribourg 12.07.2006 09.06.2015
    NBA Audit S.A.
    Villars-sur-Glâne <2004 11.07.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Ingenico (Switzerland Ltd)
    • Ingenico (Schweiz AG)
    • INGENICO (Switzerland Ltd)
    • INGENICO (Schweiz AG)
    • INGENICO Suisse SA
    • Xa SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Ingenico (Suisse) 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 241220/2024 - 20.12.2024
    Categories: Change in management

    Publication number: HR02-1006211798, Commercial Registry Office Fribourg, (217)

    Ingenico (Suisse) SA, à Granges-Paccot, CHE-110.255.743 (FOSC du 19.02.2024, p. 0/1005964490).

    Personnes radiées:
    Taylor Oliver Robert, administrateur, président, signature individuelle;
    Goetschy ép. Savoye Edith Marie-Anne Michèle, administratrice, signature individuelle.

    Nouvelles personnes inscrites:
    Gürel Senay, de France, à Neuilly-Sur-Seine (FR), administratrice, présidente, signature collective à deux;
    Tamisier Christian, de Genève, à Anières, administrateur, signature individuelle.

    SOGC 240219/2024 - 19.02.2024
    Categories: Change in management

    Publication number: HR02-1005964490, Commercial Registry Office Fribourg, (217)

    Ingenico (Suisse) SA, à Granges-Paccot, CHE-110.255.743 (FOSC du 23.05.2023, p. 0/1005751703).

    Personne radiée:
    Willaert Benoît Nicolas Raphaël, administrateur, signature individuelle.

    Nouvelle personne inscrite:
    Goetschy ép. Savoye Edith Marie-Anne Michèle, de France, à Chatou (FR), administratrice, signature individuelle.

    SOGC 230523/2023 - 23.05.2023
    Categories: Change in management

    Publication number: HR02-1005751703, Commercial Registry Office Fribourg, (217)

    Ingenico (Suisse) SA, à Granges-Paccot, CHE-110.255.743 (FOSC du 17.05.2022, p. 0/1005475411).

    Personne radiée:
    Bern Frédéric François Gérard, administrateur, signature individuelle.

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