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About Tech'Firm Information Systems SA
- Tech'Firm Information Systems SA has its legal headquarters in Plan-les-Ouates and is active. It operates in the sector «IT services».
- There are 2 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.10.2025.
- The company is registered in the commercial register GE under the UID CHE-263.466.411.
- The address is identical with 12 other active companies. These include: Acqiris SA, Addex Pharma SA, Addex Therapeutics Ltd.
Commercial register information
Entry in the commercial register
16.07.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.5.311.015-9
UID/VAT
CHE-263.466.411
Sector
IT services
Purpose (Original language)
Toutes activités commerciales et de conseils dans les domaines de l'informatique, de l'information aux entreprises, de la bureautique, de l'organisation, de la gestion, de la finance et du marketing; toutes prestations de services s'y rapportant, notamment placement et/ou mise à disposition de personnel fixe ou temporaire, développement, commercialisation, licence, maintenance et support de logiciels et de systèmes ainsi que de solutions informatiques (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIOR SA | Genève | 21.07.2015 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tech'Firm Information Systems 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: HR02-1006467206, Commercial Registry Office Geneva, (660)
Tech'Firm Information Systems SA, à Confignon, CHE-263.466.411 (FOSC du 28.08.2023, p. 0/1005825336).
Nouveau siège:
Plan-les-Ouates, Chemin des Aulx 12, 1228 Plan-les-Ouates.
Communication aux actionnaires:
par écrit (courrier simple ou courriel). Nouveaux statuts du 15.10.2025. Signature individuelle a été conférée à Sclacmeuld Anton Pierre, de France, à Naves Parmelan, FRA, directeur général.
Publication number: HR02-1005825336, Commercial Registry Office Geneva, (660)
Tech'Firm Information Systems SA, à Confignon, CHE-263.466.411 (FOSC du 09.09.2020, p. 0/1004975635). Lavigne Pascal n'est plus administrateur;
ses pouvoirs sont radiés. Vandenbergh Sébastien, maintenant domicilié à Bogis-Bossey, jusqu'ici directeur, est nommé administrateur unique;
il continue à signer individuellement.
Publication number: HR02-1004975635, Commercial Registry Office Geneva, (660)
Tech'Firm Information Systems SA, à Genève, CHE-263.466.411 (FOSC du 21.07.2015, p. 0/2280635).
Nouveau siège:
Confignon, Route de Chancy 175, 1232 Confignon. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par pli recommandé, fax ou courriel. Nouveaux statuts du 01.09.2020. Lavigne Pascal est maintenant domicilié à Vionnaz.