• Tangram SA

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    Register number: CH-550.0.176.854-7
    Sector: Architectural and engineering activities

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0
    c/o Jean-Philippe Roux et Moune Hugonnet Roux
    Route des Châtaigniers 37, Les Neyres
    1868 Collombey
    Neighbourhood

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    About Tangram SA

    • Tangram SA has its legal headquarters in Collombey, is active and operates in the sector «Architectural and engineering activities».
    • There is one active person registered in the management.
    • The company has last changed their commercial register entry on 16.07.2024, under «Notifications» you will find all changes.
    • In the commercial register the company Tangram SA is registered under the UID CHE-103.623.190.

    Management (1)

    newest board members

    Thierry Hugonnet

    newest authorized signatories

    Thierry Hugonnet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    La société a pour but l'exploitation d'un bureau d'ingénieurs conseils. La société peut : - exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but; ouvrir des succursales ou des filiales en Suisse et à l'étranger; - participer à toutes entreprises ayant un rapport direct ou indirect avec son but; - accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    AFIDUGERE SA en liquidation
    Lausanne <2004 01.04.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Tangram informatique S.A.
    • Tangram informatique SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Tangram 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

    SOGC 240716/2024 - 16.07.2024
    Categories: Change in management

    Publication number: HR02-1006086211, Commercial Registry Office Valais, (621)

    Tangram SA, à Collombey-Muraz, CHE-103.623.190, société anonyme (No. FOSC 138 du 20.07.2021, Publ. 1005253849).

    Inscription ou modification de personne(s):
    Hugonnet, Thierry, de Gollion, à Orbe, administrateur, avec signature individuelle [précédemment: à Suchy].

    SOGC 210720/2021 - 20.07.2021
    Categories: Change of company address

    Publication number: HR02-1005253745, Commercial Registry Office Vaud, (550)

    Tangram informatique S.A., à Yverdon-les-Bains, CHE-103.623.190 (FOSC du 08.08.2017, p. 0/3685539). La société ayant transféré son siège à Collombey-Muraz sous la raison de commerce Tangram SA, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

    SOGC 210720/2021 - 20.07.2021
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: HR02-1005253849, Commercial Registry Office Valais, (621)

    Tangram informatique S.A., précédemment à Yverdon-les-Bains, CHE-103.623.190, société anonyme (No. FOSC 151 du 08.08.2017, Publ. 3685539).

    Modification des statuts:
    22.06.2021.

    Nouvelle raison sociale:
    Tangram SA.

    Nouveau siège:
    Collombey-Muraz.

    Nouvelle adresse:
    c/o Jean-Philippe Roux et Moune Hugonnet Roux, Route des Châtaigniers 37, Les Neyres, 1868 Collombey.

    Nouveau but:
    La société a pour but l'exploitation d'un bureau d'ingénieurs conseils.

    La société peut :
    - exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but;
    ouvrir des succursales ou des filiales en Suisse et à l'étranger;
    - participer à toutes entreprises ayant un rapport direct ou indirect avec son but;
    - accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts. [biffé: Précédemment à Echallens (FOSC du 11.02.1993, p. 708)].

    Hit list

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