Reports for OFISA Informatique SA
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About OFISA Informatique SA
- OFISA Informatique SA from Renens VD operates in the sector «IT services» and is active.
- The management consists of 6 persons. The company was founded on 05.05.1982.
- The most recent commercial register change was made on 14.07.2025. You can find all changes under «Notifications».
- The company OFISA Informatique SA is registered under the UID CHE-103.253.383.
- On the same address there are 4 other active companies registered. These include: eAdmin Solutions SA, OSD - Immobilier SA, SDI société de service et de développement S.A..
Management (6)
newest board members
Stéphane Crettex,
Anabela Zimmitti,
Christophe Kouassi Andreae,
Daniel René Chevalier
newest authorized signatories
Emma Berthod,
Juan Vazquez,
Stéphane Crettex,
Anabela Zimmitti,
Christophe Kouassi Andreae
Commercial register information
Entry in the commercial register
05.05.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Renens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.0.048.064-2
UID/VAT
CHE-103.253.383
Sector
IT services
Purpose (Original language)
Fourniture de produits et services informatiques aux entreprises, associations et administrations, ainsi que toute prestation d'audit et de conseil.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 06.07.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Audit SA | Renens (VD) | 26.07.2016 | 05.07.2022 | |
| Fiduconsult Lausanne SA | Lausanne | 22.12.2011 | 25.07.2016 | |
| KPMG SA | Lausanne | <2004 | 21.12.2011 | |
Other company names
Past and translated company names
- Ofisa informatique
- OEM services SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: OFISA Informatique 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: HR02-1006384059, Commercial Registry Office Vaud, (550)
OFISA Informatique SA, à Renens (VD), CHE-103.253.383 (FOSC du 14.03.2025, p. 0/1006282799). Statuts modifiés le 21.05.2025 et le 30.06.2025. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 543'300, divisé en 5'433 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par courriel ou par écrit.
Publication number: HR02-1006282799, Commercial Registry Office Vaud, (550)
OFISA Informatique SA, à Renens (VD), CHE-103.253.383 (FOSC du 15.10.2024, p. 0/1006154785). Lathion Pascal n'est plus administrateur;
sa signature est radiée. Crettex Stéphane est maintenant à Pully. Signature collective à deux est conférée à Berthod Emma, de Laconnex, à Morges, directrice.
Publication number: HR02-1006154785, Commercial Registry Office Vaud, (550)
OFISA Informatique SA, à Renens (VD), CHE-103.253.383 (FOSC du 06.07.2022, p. 0/1005514464). La procuration de Addor Raphaël, Boillat Jocelyn, Dierickx Philippe, Favre Nicolas, Ferro Robert, Valle Antonio et Vullyamoz Alain est éteinte. Signature collective à deux est conférée à Vazquez Juan, de Vevey, à Cuarnens, directeur.
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.