BUSINESS & DECISION (SUISSE) SA

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.203.640
Calendar
Date of incorporation:
8/25/1999
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Office:
Meyrin
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Legal Form:
limited
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Capital:
703 actions de CHF 1'000, nominatives, liées selon statuts (augmentation ordinaire)

Previous Company Names

  • INTEGRATED SOLUTIONS SA
Management
Male

Jérémie Wagner

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Etoy

Adm. président

Signature individuelle

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Male

Jörg Heimoz

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Bätterkinden

Adm.

Signature individuelle

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KPMG SA

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Lancy

Organe de révision

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Female

Linda Khetib Bohbot

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Genève

Procuration collective à 2

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Female

Claudine Lachat

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Ecublens (VD)

Procuration collective à 2

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Address & Locations

Primary Address

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Route de Pré-Bois 20, 1216 Cointrin
Additional addresses
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route de Pré-Bois 29, World Trade Center II
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rue des Charmilles 8
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rue de Lyon 109
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rue de Lyon 111, 1203 Genève
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21291228.06.202403.07.20241006074962
32111310.11.202315.11.20231005885877
4769525.04.202228.04.20221005460912
5880928.04.202103.05.20211005167630
62231328.11.201903.12.20191004774010
72396420.12.201827.12.20181004531633
81984726.10.201831.10.20181004488058
9596827.03.201803.04.20184146755
102033016.11.201721.11.20173883195

Company Purpose

activités de services, conseils, formation, développement, mise en place de solutions, commerce de matériel et systèmes ainsi que location de services dans le domaine des technologies de l'information, en Suisse et à l'étranger.