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About One Step Beyond Group SA
- One Step Beyond Group SA from Gland operates in the sector «IT services» and is active.
- The management of the company One Step Beyond Group SA consists of 5 persons.
- The company has last modified its commercial register entry on 24.03.2025. All previous commercial register entries are available under «Notifications».
- In the commercial register the company One Step Beyond Group SA is registered under the UID CHE-302.906.947.
- Companies with an identical address: AIMsight SA, AMIQUAM SA, Antarctica Asset Management (Suisse) SA.
Management (5)
newest board members
Sandro Caliz,
Alain Pittet,
Christian Berclaz,
Joël Houmard,
Anees Qureshi
newest authorized signatories
Sandro Caliz,
Alain Pittet,
Christian Berclaz,
Joël Houmard,
Anees Qureshi
Commercial register information
Entry in the commercial register
19.04.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gland
Commercial Registry Office
VD
Commercial register number
CH-550.1.173.641-0
UID/VAT
CHE-302.906.947
Sector
IT services
Purpose (Original language)
La société a pour but le design, la projection, la réalisation, la création et la commercialisation de produits et solutions dans le domaine de l'ICT (Information & Communication Technology), ainsi que la fourniture de services dans ce domaine y compris la location de personnel (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Nyon | 24.03.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CRF Révision SA | Nyon | 14.05.2021 | 23.03.2025 | |
Other company names
Past and translated company names
- One Step beyond Group SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: One Step Beyond Group 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: HR02-1006290042, Commercial Registry Office Vaud, (550)
One Step Beyond Group SA, à Gland, CHE-302.906.947 (FOSC du 04.11.2022, p. 0/1005597627). CRF Révision SA (CHE-106.318.429) n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-412.010.941), à Nyon.
Publication number: HR02-1005597627, Commercial Registry Office Vaud, (550)
One Step Beyond Group SA, à Gland, CHE-302.906.947 (FOSC du 14.05.2021, p. 0/1005181793). Caliz Sandro est nommé vice-président. Berclaz Christian, de Crans-Montana, à Sion, avec signature collective à deux, Houmard Joël, de Champoz, à Gland, avec signature collective à deux, et Pittet Alain, de Surpierre, à Genève, avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1005181793, Commercial Registry Office Vaud, (550)
One Step Beyond Group SA, à Gland, CHE-302.906.947 (FOSC du 06.09.2017, p. 0/3737183). Radiation de la mention relative à la renonciation à l'organe de révision.
Nouvel organe de révision:
CRF Révision SA (CHE-106.318.429), à Nyon.
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.