Reports for Integraal Data Services Sàrl
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About Integraal Data Services Sàrl
- Integraal Data Services Sàrl has its legal headquarters in Les Acacias and is active. It operates in the sector «Temp agency services».
- The management consists of 6 persons. The company was founded on 21.12.2017.
- The most recent commercial register change was made on 07.08.2025. You can find all changes under «Notifications».
- Integraal Data Services Sàrl is registered in the Canton of GE under the UID CHE-264.924.675.
- Companies with the same address as Integraal Data Services Sàrl: Accès Personnel SA, ADMIGEST Sàrl, Adriano Diaz Hurtado - Restaurant La Cantina chez Marco.
Management (6)
Management board
newest authorized signatories
Cédric Yves Aeberli,
Miles Aidan Hopwood,
Nicolas Leblanc,
Loïc Aloïs Zryd,
Nicole Hopwood
Commercial register information
Entry in the commercial register
21.12.2017
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.874.017-8
UID/VAT
CHE-264.924.675
Sector
Temp agency services
Purpose (Original language)
La fourniture de services aux entreprises et aux particuliers en matière d'organisation, d'administration et de rationalisation, dans les domaines informatiques, les télécommunications, des technologies industrielles, électroniques ou d'ingénierie; ainsi que la sélection et la mise à disposition de personnel et la location de services; la vente de logiciels et de produits liés à l'informatique (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofigen SA | Genève | 23.05.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIOR SA | Genève | 28.12.2017 | 22.05.2022 | |
Other company names
Past and translated company names
- Mentech Suisse Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Integraal Data Services Sàrl
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: HR02-1006403727, Commercial Registry Office Geneva, (660)
Integraal Data Services Sàrl, à Genève, CHE-264.924.675 (FOSC du 03.04.2025, p. 0/1006299901). La procuration de Christin Pascal est radiée.
Publication number: HR02-1006299901, Commercial Registry Office Geneva, (660)
Integraal Data Services Sàrl, à Genève, CHE-264.924.675 (FOSC du 18.10.2022, p. 0/1005586010). Le gérant Hopwood Miles, désormais président avec signature collective à deux, n'est plus associé;
ses 100 parts de CHF 200 ont été cédées à concurrence de 51 parts de CHF 200 à Groupe Integraal SA (CHE-114.516.115), à Genève, nouvelle associée pour 51 parts de CHF 200, et à concurrence de 49 parts de CHF 200 à Aeberli Cédric, d'Aeugst am Albis, à Crassier, nouvel associé gérant pour 49 parts de CHF 200 avec signature collective à deux. Signature collective à deux a été conférée à Leblanc Nicolas, nommé directeur;
sa procuration est radiée.
Publication number: HR02-1006298746, Commercial Registry Office Geneva, (660)
Integraal Data Services Sàrl, à Genève, CHE-264.924.675 (FOSC du 18.10.2022, p. 0/1005586010). Procuration collective à deux a été conférée à Hopwood Nicole, de Coppet, à Crans-près-Céligny et Zryd Loïc, d'Adelboden, à Gland.
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.