Infogalactic AG
Company Overview
Previous Company Names
- Mevico AG
- United Securities 80 SA
- SSIG Schell Security International Group SA
Management
Christopher Beale
Corcelles-près-Payerne
Member of the board
Individual signing authority
Yves Gelin
Bassersdorf
Chairperson of the board
Individual signing authority
Mario Cervi
Rohr AG
Member of the board
Individual signing authority
Fritz Kern
Cham
Member of the board
Individual signing authority
Robert Schell
Mallorca
Manager
Individual signing authority
Robert Schell
Hünenberg See
Member of the board
Individual signing authority
Robert Schell
Calvia
Chairperson of the board
Individual signing authority
Urs Zweifel
Baar
Member of the board
Individual signing authority
Urs Zweifel
Baar
Member of the board
Individual signing authority
Gilbert Jeiziner
Raron
Member of the board
Individual signing authority
Raphaël Rouiller
Evionnaz
Member of the board
Individual signing authority
Raphaël Rouiller
Collonges
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 946 | 17.01.2025 | 14 | 22.01.2025 | 1006235039 |
| 2 | 8843 | 07.06.2023 | 111 | 12.06.2023 | 1005766169 |
| 3 | 11334 | 26.07.2022 | 146 | 29.07.2022 | 1005531984 |
| 4 | 17235 | 01.12.2020 | 237 | 04.12.2020 | 1005039387 |
| 5 | 9713 | 26.07.2017 | 146 | 31.07.2017 | 3673943 |
| 6 | 2497 | 27.02.2017 | 43 | 02.03.2017 | 3379501 |
| 7 | 3472 | 09.03.2016 | 51 | 14.03.2016 | 2720973 |
| 8 | 11086 | 19.08.2014 | 161 | 22.08.2014 | 1676647 |
| 9 | R17079 | 20.12.2013 | R250 | 27.12.2013 | 1260073 |
| 10 | 16896 | 18.12.2013 | 248 | 23.12.2013 | 1252979 |
Company Purpose
Erbringung von Dienstleistungen im Bereich Online Software und Handel mit verwandten Produkten; vollständige Zweckumschreibung gemäss Statuten