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About Ivar Jacobson International SA
- Ivar Jacobson International SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Lausanne.
- There are 2 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.12.2023.
- The reported UID is CHE-112.142.593.
- On the same address as Ivar Jacobson International SA there are 16 other active companies registered. These include: 7Media - Thierry Yersin, Dyson Consulting International Sàrl, EVRYTHNG Sàrl.
Commercial register information
Entry in the commercial register
13.12.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-626.3.009.558-7
UID/VAT
CHE-112.142.593
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, administration et vente de participations dans des sociétés suisses et étrangères de tout genre, plus particulièrement de participations dans des sociétés dans le domaine de l'informatique et tous produits qui y sont liés.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 01.12.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA | Martigny | 03.04.2007 | 29.07.2021 | |
| AFI-Partner SA | Sion | 17.12.2004 | 02.04.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Ivar Jacobson International 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: HR02-1005899190, Commercial Registry Office Vaud, (550)
Ivar Jacobson International SA, à Lausanne, CHE-112.142.593 (FOSC du 30.07.2021, p. 0/1005261893). Soley Richard, inscrit sans signature, n'est plus administrateur. Radiation de la mention relative à la renonciation à l'organe de révision.
Organe de révision:
RSM Audit Switzerland SA (CHE-112.665.603), à Genève.
Publication number: HR02-1005262016, Commercial Registry Office Valais, (626)
Ivar Jacobson International SA, à Sion, CHE-112.142.593, société anonyme (No. FOSC 154 du 11.08.2020, Publ. 1004955864). Par suite de transfert du siège à Lausanne, l'entité juridique est inscrite au registre du commerce du canton de Vaud. Par conséquent, elle est radiée d'office du registre du commerce du Valais central.
Publication number: HR02-1005261893, Commercial Registry Office Vaud, (550)
Ivar Jacobson International SA, précédemment à Sion, CHE-112.142.593 (FOSC du 11.08.2020, p. 0/1004955864). Siège transféré à Lausanne.
Nouvelle adresse:
Chemin des Charmettes 9, c/o RSM Switzerland AG, succursale de Lausanne, 1003 Lausanne. Statuts modifiés le 25.05.2021.
Nouvelles communications aux actionnaires:
par écrit ou par courriel. Fiduciaire FIDAG SA (CHE-105.760.685) n'est plus organe de révision. Selon déclaration du 25.05.2021, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
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.