Openbusiness S.A.

Corporation · Lausanne

Commercial register

Status
Active
Entered on
Oct 18, 1974
Capital
CHF 50'000, fully paid in
UID
CHE-107.030.439
Registered seat
Lausanne
Canton
Vaud

Purpose

diffusion de la connaissance par tous les moyens existants ou à créer, notamment par l'édition de livres et de publications périodiques, la création et l'exploitation de réseaux et serveurs informatiques travaillant en toutes langues et selon tous moyens techniques existants ou à créer. Création ou commerce de biens et de services de toutes espèces, notamment de matériels et de logiciels informatiques, d'activités fiduciaires, de la gestion et de la communication d'entreprise.

Name in other languages
(Openbusiness A.G.)
(Openbusiness Ltd.)
Legal form
Corporation
Address
Avenue de Gratta-Paille 2, 1018 Lausanne
CH-ID
CH55001275429
Statutes
Oct 17, 1974, Jan 19, 2005, Jun 16, 2009
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Nicolas Fertig

Chair of the board of directors · sole signature · citizen of Pompaples, Orbe

Lionel Beerens

Member of the board of directors · joint signature by two · citizen of Saint-Gall, Orbe

since Feb 25, 2016
Former officers (7)
Benoît de Muralt

Member of the board of directors · joint signature by two · citizen of Zurich, Tartegnin

until Jan 31, 2005
Pierre-B. de Muralt

Chair of the board of directors · sole signature · citizen of Zurich, Corseaux

until Jan 31, 2005
Maurice Deslarzes

Auditor · Martigny

until Jan 31, 2005
Nicolas Fertig

Member of the board of directors · sole signature · citizen of Pompaples, Orbe

until Feb 25, 2016
Office de contrôle et d'expertise SA

Auditor · La Tour-de-Peilz

until Jan 18, 2006
Fiduciaire Jean-Paul Longchamp

Auditor · Montagny-près-Yverdon

until Jul 6, 2009
Ester Fertig

Member of the board of directors · joint signature by two · citizen of Rüschegg, Orbe

until Mar 6, 2019

Register notices

  1. Mar 6, 2019 · Change

    No. 1004581886

    Officers who left
    Ester Fertig · Member of the board of directors · joint signature by two
    Published text

    Fertig Ester n'est plus administratrice; sa signature est radiée.

    Previous notice of Feb 25, 2016

  2. Feb 25, 2016 · Change of officers

    No. 2688881

    New officers
    Lionel Beerens · Member of the board of directors · joint signature by two
    Ester Fertig · Member of the board of directors · joint signature by two
    Officers who left
    Nicolas Fertig · Member of the board of directors · sole signature
    Published text

    Openbusiness S.A., à Lausanne, CHE-107.030.439 (FOSC du 19.12.2013, p. 0/7225834). Fertig Nicolas est nommé président et continue à signer individuellement. Nouveaux administrateurs avec signature collective à deux: Beerens Lionel, de Saint-Gall, à Orbe, et Fertig Ester, de Rüschegg, à Orbe.

Trademarks

swiss center

No. 500729 · Classes 9, 35, 36, 37, 38, 39, 42

protected until Jan 29, 2032
swisslink

No. 484241 · Classes 9, 35, 38, 41

protected until Jan 19, 2031
OPENBUSINESS

No. 476615 · Classes 9, 35, 36, 37, 38, 41, 42

protected until Jul 15, 2029
COMPUTERNOW

No. 487779 · Classes 9, 35, 36, 37, 38, 39, 42

deleted Sep 19, 2011

Holder of 4 trademarks, 3 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.