Reports for INTEGRATION SA
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Company dossier as PDF
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About INTEGRATION SA
- INTEGRATION SA has its legal headquarters in Carouge GE, is active and operates in the sector «IT services».
- The company was founded on 09.06.1998 and has 4 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.06.2025.
- The company is registered in the commercial register GE under the UID CHE-104.623.726.
- 2C2I Sàrl, ABCOR SA, ACTechnique Adrien Curchod have the same address as INTEGRATION SA.
Management (4)
newest board members
Yan Fischer,
David Saussac,
Minh Trân-Ngoc,
Frédéric Devillard
newest authorized signatories
Yan Fischer,
David Saussac,
Minh Trân-Ngoc,
Frédéric Devillard
Commercial register information
Entry in the commercial register
09.06.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.074.998-3
UID/VAT
CHE-104.623.726
Sector
IT services
Purpose (Original language)
La conception, la réalisation, la supervision et l'entretien de réseaux informatiques; la conception et la réalisation de logiciels; le commerce de logiciels et de matériel informatique; la société a également pour but la formation, le conseil et la délégation de personnel informatique, ainsi que la location de services; elle pourra effectuer soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales, mobilières ou immobilières se rattachant directement ou indirectement au but principal.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Argos Révision Conseil SARL | Genève | 13.07.2005 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAL S.A. | Genève | 04.10.2004 | 12.07.2005 | |
| FIDUCIAIRE RIETHAUSER SA | Genève | <2004 | 03.10.2004 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: INTEGRATION 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: HR02-1006370567, Commercial Registry Office Geneva, (660)
INTEGRATION SA, à Carouge (GE), CHE-104.623.726 (FOSC du 24.01.2025, p. 0/1006238250). Remond Franck n'est plus administrateur;
ses pouvoirs sont radiés. Les administrateurs Fischer Yan, nommé président et Devillard Frédéric, signent désormais collectivement à deux, sans autre restriction.
Publication number: HR02-1006238250, Commercial Registry Office Geneva, (660)
INTEGRATION SA, à Carouge (GE), CHE-104.623.726 (FOSC du 10.07.2024, p. 0/1006081246). Saussac David, de France, à Saint-Pierre-en-Faucigny, FRA et Trân-Ngoc Minh, de Genève, à Thônex, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006081246, Commercial Registry Office Geneva, (660)
INTEGRATION SA, à Carouge (GE), CHE-104.623.726 (FOSC du 03.11.2021, p. 0/1005326484). Wark Remond Suzanne n'est plus administratrice;
ses pouvoirs sont radiés. Devillard Frédéric, de Gollion, à Begnins et Fischer Yan, de Herbligen, à Collonge-Bellerive, sont membres du conseil d'administration avec signature collective à deux, avec le président.
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.