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About Inplenion International AG
- Inplenion International AG with its legal headquarters in Carouge GE is a Company limited by shares (AG) from the sector «Operation of investment companies». Inplenion International AG is active.
- The management of the company Inplenion International AG, which was founded on the 11.02.2008, consists of 5 persons.
- The company has last changed their commercial register entry on 02.09.2025, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-114.077.647.
- There are 70 other active companies that have registered an identical address. These include: 1COM3 Sàrl, A2Tconstruction Sàrl, ABAX info Sàrl.
Management (5)
newest board members
Alexandre Constantinescu,
Michael Krause,
Stéphane Roland Racine,
Jann Joseph Tadorian,
Thomas Kissling
newest authorized signatories
Alexandre Constantinescu,
Michael Krause,
Stéphane Roland Racine,
Jann Joseph Tadorian,
Thomas Kissling
Commercial register information
Entry in the commercial register
11.02.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-170.3.031.807-6
UID/VAT
CHE-114.077.647
CHE-380.306.513 VAT
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen, Erbringung von Dienstleistungen im Bereich des Business Performance Management, insbesondere in Bereich der strategischen und operationellen Unternehmensführung, der Implementierung von Informatiksystemen sowie der Entwicklung, des Verkaufs und des Vertriebs von Software. Kann Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, sich mit solchen zusammenschliessen oder verwandte Unternehmungen erwerben sowie alle Geschäfte abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder direkt oder indirekt damit im Zusammenhang stehen, ferner auch Grundstücke kaufen, verwalten und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 01.03.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KMU Revipartner AG | Jegenstorf | 07.09.2016 | 29.02.2024 | |
Other company names
Past and translated company names
- IBC Inplenion Business Consulting International AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Inplenion International 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: HR02-1006423214, Commercial Registry Office Geneva, (660)
Inplenion International AG, à Carouge (GE), CHE-114.077.647 (FOSC du 20.06.2025, p. 0/1006362739). Les administrateurs Tadorian Jann, président, Constantinescu Alexandre, Krause Michael et Racine Stéphane signent désormais collectivement à deux;
leurs pouvoirs sont modifiés en ce sens.
Publication number: HR02-1006362739, Commercial Registry Office Geneva, (660)
Inplenion International AG, à Genève, CHE-114.077.647 (FOSC du 31.10.2024, p. 0/1006167881).
Nouveau siège:
Carouge (GE), Avenue Industrielle 14, c/o Corporate Performance Management SA, 1227 Carouge GE. Statuts modifiés le 11.06.2025.
Publication number: HR02-1006167881, Commercial Registry Office Geneva, (660)
Inplenion International AG, à Genève, CHE-114.077.647 (FOSC du 01.03.2024, p. 0/1005975643). Les statuts comportent une clause d'arbitrage;
pour les détails, voir les statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 16.10.2024.
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.