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About eb-Qual SA
- eb-Qual SA with its legal headquarters in Givisiez is active. eb-Qual SA operates in the sector «IT services».
- There are 5 active persons registered in the management.
- The last commercial register change was made on 14.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company eb-Qual SA is the following: CHE-109.424.430.
Management (5)
newest board members
Pascal Buchner,
Hervé Ottet Krattinger,
Cédric Enzler,
Alain Pittet,
Joël Houmard
newest authorized signatories
Pascal Buchner,
Hervé Ottet Krattinger,
Cédric Enzler,
Alain Pittet,
Joël Houmard
Commercial register information
Entry in the commercial register
19.12.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Givisiez
Commercial Registry Office
FR
Commercial register number
CH-217.1.001.405-7
UID/VAT
CHE-109.424.430
Sector
IT services
Purpose (Original language)
La société a pour but les prestations de services dans le domaine de l'ICT (Information and Communication Technology), la commercialisation, l'achat et la vente d'équipements informatiques (ou de matériels et de logiciels informatiques). La société pourra effectuer, tant en Suisse qu'à l'étranger, pour son propre compte ou pour le compte de tiers, toutes opérations commerciales, financières, industrielles, mobilières et immobilières en relation directe ou indirecte avec son but principal, dans le respect des prescriptions de la LFAIE, Elle pourra créer des succursales et/ou des filiales en Suisse et à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Fribourg SA | Fribourg | 11.05.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult SA | Fribourg | 17.09.2007 | 10.05.2018 | |
Other company names
Past and translated company names
- eb-Qual Ltd
- eb-Qual AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: eb-Qual 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: HR02-1006153228, Commercial Registry Office Fribourg, (217)
eb-Qual SA, à Givisiez, CHE-109.424.430 (FOSC du 15.05.2024, p. 0/1006032423).
Nouvelle personne inscrite:
Buchner Pascal, de France, à Arzier-Le Muids, administrateur, signature collective à deux.
Publication number: HR02-1006032423, Commercial Registry Office Fribourg, (217)
eb-Qual SA, à Givisiez, CHE-109.424.430 (FOSC du 04.08.2023, p. 0/1005810142).
Personne radiée:
Macherel Clarisse, administratrice, signature collective à deux.
Publication number: HR02-1005810142, Commercial Registry Office Fribourg, (217)
eb-Qual SA, à Givisiez, CHE-109.424.430 (FOSC du 13.07.2023, p. 0/1005794704).
Personnes radiées:
Macherel Cyril, administrateur, signature collective à deux, avec Clarisse Macherel ou Hervé Ottet Krattinger;
Macherel Lauriane, administratrice, signature collective à deux, avec Clarisse Macherel ou Hervé Ottet Krattinger;
Macherel-Pittet Georgette Marie Jeanne, administratrice, signature collective à deux, avec Clarisse Macherel ou Hervé Ottet Krattinger.
Personnes inscrites modifiées:
Ottet Krattinger Hervé, administrateur, signature collective à deux, maintenant administrateur, vice-président, signature collective à deux;
Macherel Clarisse, administratrice, présidente, signature individuelle, maintenant administratrice, signature collective à deux.
Nouvelles personnes inscrites:
Enzler Cédric, de Genève, à Perly-Certoux, administrateur, président, signature collective à deux;
Houmard Joël Benjamin, de Champoz, à Gland, administrateur, signature collective à deux;
Pittet Alain, de Surpierre, à Genève, administrateur, signature collective à deux.
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.