Reports for Swibeco SA
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About Swibeco SA
- Swibeco SA from Lausanne operates in the sector «IT services» and is active.
- Swibeco SA was founded on 01.09.2015.
- The commercial register entry of the company was last modified on 12.09.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-421.031.907.
- On the same address there are 5 other active companies registered. These include: La Fabrique de l'Agilité, Linelly SA, LOYCO SA, Succursale de Lausanne.
Management (7)
newest board members
Jean-Yves Bieri,
Alexis de Font-Réaulx,
Dominique Andreas Kasper,
Alain Salamin,
Ivan Jacques Brustlein
newest authorized signatories
Caroline Maria-Louise Piper,
Stéphane Henchoz,
Jean-Yves Bieri,
Alexis de Font-Réaulx,
Dominique Andreas Kasper
Commercial register information
Entry in the commercial register
01.09.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-170.3.039.940-5
UID/VAT
CHE-421.031.907
Sector
IT services
Purpose (Original language)
Le but de la société est le développement, la gestion et la fourniture de tout type de services concernant les sites web, les applications mobiles et les plateformes numériques en rapport avec les plans d'avantages sociaux des employés, en particulier dans le but de centraliser tous les avantages, cadeaux et avantages fiscaux qu'une société peut offrir à ses employés (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 19.01.2021 | ||
Other company names
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SWIBECO | 30.03.2022 | active | 18613/2021 |
Newest SOGC notifications: Swibeco 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: HR02-1006432283, Commercial Registry Office Vaud, (550)
Swibeco SA, à Lausanne, CHE-421.031.907 (FOSC du 09.07.2024, p. 0/1006080022). Statuts modifiés le 23.06.2025. L'assemblée générale a introduit une clause statutaire relative à une augmentation conditionnelle du capital par décision du 23.06.2025. Pour les détails, voir les statuts. Augmentation conditionnelle du capital-actions fondée sur la décision relative à l'octroi de droits du 23.06.2025.
Nouveau capital-actions entièrement libéré:
CHF 147'275.4, divisé en 1'472'754 actions nominatives de CHF 0.10, avec restrictions quant à la transmissibilité selon statuts. Suppression de la clause statutaire relative à l'augmentation conditionnelle du capital (fondée sur la décision relative à l'octroi de droits du 23.06.2025) suite à l'exercice des droits d'option.
Publication number: HR02-1006080022, Commercial Registry Office Vaud, (550)
Swibeco SA, à Lausanne, CHE-421.031.907 (FOSC du 31.05.2024, p. 0/1006045448). Signature collective à deux est conférée à Henchoz Stéphane, de Genève, à Mont-sur-Rolle, directeur, et à Piper Caroline, de Unterägeri, à Pully, directrice.
Publication number: HR02-1006045448, Commercial Registry Office Vaud, (550)
Swibeco SA, à Lausanne, CHE-421.031.907 (FOSC du 07.09.2023, p. 0/1005833375). Brustlein Ivan et de Font-Réaulx Alexis signent désormais collectivement à deux.
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.