• INTEGRATION SA

    GE
    active
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    Register number: CH-660.1.074.998-3
    Sector: IT services

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About INTEGRATION SA

    • INTEGRATION SA with its legal headquarters in Carouge GE is a Company limited by shares (AG) from the sector «IT services». INTEGRATION SA is active.
    • The management of the company INTEGRATION SA, which was founded on the 09.06.1998, consists of 4 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.06.2025.
    • The Enterprise Identification Number of the company INTEGRATION SA is the following: CHE-104.623.726.
    • 2C2I Sàrl, ABCOR SA, ACTechnique Adrien Curchod have the same address as INTEGRATION SA.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Argos Révision Conseil SARL
    Genève 13.07.2005

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    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

    Source: SOGC

    Past and translated company names

    • Integra 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: 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

    SOGC 250630/2025 - 30.06.2025
    Categories: Change in management

    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.

    SOGC 250124/2025 - 24.01.2025
    Categories: Change in management

    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.

    SOGC 240710/2024 - 10.07.2024
    Categories: Change in management

    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

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