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About wibSoft SA
- wibSoft SA has its legal headquarters in Neuchâtel and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- wibSoft SA was founded on 18.02.2005.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.02.2021.
- The Enterprise Identification Number of the company wibSoft SA is the following: CHE-112.238.299.
Commercial register information
Entry in the commercial register
18.02.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.097.997-4
UID/VAT
CHE-112.238.299
Sector
IT services
Purpose (Original language)
Recherche, développement, achat, vente, importation, exportation, commercialisation, formation, ainsi que la représentation sur le plan international de logiciels en tous genres et de tous produits s'y rapportant.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Stéphan Roulet | Neuchâtel | 24.02.2005 | 11.07.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: wibSoft 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: HR02-1005103790, Commercial Registry Office Neuenburg, (645)
wibSoft SA, à La Tène, CHE-112.238.299 (FOSC du 12.07.2016, p. 0/2948395).
Nouveau siège:
Neuchâtel, chemin des Brandards 58, 2000 Neuchâtel. Statuts modifiés le 11.02.2021.
Publication number: 2948395, Commercial Registry Office Neuenburg, (645)
wibSoft SA, à Neuchâtel, CHE-112.238.299 (FOSC du 19.12.2013, p. 0/7225830).
Nouveau siège:
La Tène, Marin-Epagnier, rue du Champ-des-Piécettes 26, 2074 Marin-Epagnier.
Communications aux actionnaires:
par courrier, courrier électronique ou télécopie. Radiation de la mention relative aux apports en nature effectués à la constitution de la société. Statuts modifiés le 28.06.2016. 'ROULET STEPHAN, ECONOMISTE D'ENTREPRISE ESCEA' n'est plus organe de révision. Selon déclaration du 28.06.2016, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 4705160, Commercial Registry Office Neuenburg, (645)
wibSoft SA, à Neuchâtel, CH-645-4097997-4 (FOSC du 24.02.2005, p. 7/2716466). Loro José n'est plus administrateur;
ses pouvoirs sont radiés. Gesa Venanzio, jusqu'ici président, reste seul administrateur et continue de signer individuellement.
Nouvelle adresse:
rue des Battieux 34, c/o Venanzio Gesa, 2000 Neuchâtel.
Hit list
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