Reports for Interiware SA
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About Interiware SA
- Interiware SA from Confignon operates in the sector «IT services» and is active.
- Interiware SA was founded on 23.11.1998.
- The company has last modified its commercial register entry on 19.01.2022. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-104.896.075.
- View all information about the 2 trademarks registered by the company Interiware SA.
- There are 19 other active companies that have registered an identical address. These include: ADWISE - Pierrick Morel Cesar, ALMATIM SA, Cedou Sàrl.
Management (3)
newest board members
newest authorized signatories
Pascal Eric Jean Lavigne,
Alexis François Marie Challier,
Philippe Cazabonne
Commercial register information
Entry in the commercial register
23.11.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Confignon
Commercial Registry Office
GE
Commercial register number
CH-660.2.130.998-3
UID/VAT
CHE-104.896.075
Sector
IT services
Purpose (Original language)
Développement et commercialisation de logiciels informatiques et fourniture de prestations de gestion dans le domaine de la gestion d'entreprise, notamment dans le secteur du travail temporaire.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIOR SA | Genève | 08.07.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | <2004 | 10.04.2014 | |
Other company names
Past and translated company names
- Interiware AG
- Interiware Sàrl
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 07.02.2022 | active | 15731/2021 |
| 07.02.2022 | active | 15731/2021 |
Newest SOGC notifications: Interiware 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: HR02-1005384939, Commercial Registry Office Geneva, (660)
Interiware SA, à Confignon, CHE-104.896.075 (FOSC du 09.09.2020, p. 0/1004975603). Kaufmann Serge n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Vandenbergh Sébastien sont radiés. L'administrateur Lavigne Pascal, nommé président, signe désormais individuellement. Challier Alexis, de France, à Dingy-Saint-Clair, FRA, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004975603, Commercial Registry Office Geneva, (660)
Interiware SA, à Genève, CHE-104.896.075 (FOSC du 08.07.2019, p. 0/1004670715).
Nouveau siège:
Confignon, Route de Chancy 175, 1232 Confignon. Statuts modifiés le 01.09.2020, ainsi que sur des points non soumis à publication. Lavigne Pascal est maintenant domicilié à Vionnaz.
Publication number: HR02-1004670715, Commercial Registry Office Geneva, (660)
Interiware SA, à Genève, CHE-104.896.075 (FOSC du 13.02.2019, p. 0/1004566004).
Fusion:
reprise des actifs et passifs de InteriJob SA, à Genève (CHE-141.070.754), selon contrat de fusion du 27.06.2019 et bilan au 31.03.2019, présentant des actifs de CHF 105'176, des passifs envers les tiers de CHF 1'574, soit un actif net de CHF 103'602. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions. La mention relative à la renonciation au contrôle restreint est radiée.
Nouvel organe de révision:
FIDUCIOR SA (CHE-100.837.613), à Genève.
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.