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About Swibeco SA
- Swibeco SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. Swibeco SA belongs to the industry «IT services» and is currently active.
- The management consists of 7 persons. The company was founded on 01.09.2015.
- The company has last modified its commercial register entry on 09.07.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of VD under the UID CHE-421.031.907.
- La Fabrique de l'Agilité, Linelly SA, LOYCO SA, Succursale de Lausanne are registered at the same address.
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: HR02-1006080022, 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.
Publication number: HR02-1005833375, Commercial Registry Office Vaud, (550)
Swibeco SA, à Lausanne, CHE-421.031.907 (FOSC du 11.08.2023, p. 0/1005815194). Statuts modifiés le 22.06.2023.
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.