Infomir SA

Infomir SA, public limited company in Chêne-Bougeries (GE), software and IT. Registration active in the commercial register since 2017. Latest publication: May 8, 2025. UID CHE-450.205.598.

Infomir specializes in industrial and consumer electronics, including IPTV/OTT devices and industrial additive 3D printing services. Through its Jooby brand, it covers smart solutions for street lighting and remote collection of water, gas, heat and electricity meter readings.¹

Commercial register

Legal form: Public limited company
Registered office: Rue de Chêne-Bougeries 40, 1224 Chêne-Bougeries
Share capital: CHF 100,000
UID: CHE-450.205.598
Registered since: 2017
Registered purpose (original language): développement, conception et gestion de production; support technique sous garantie et post-garantie et service d'appareils ménagers et industriels, systèmes intelligents; support client dans le cadre de services IPTV, OTT et de VoD, et toute activité y relative; développement et acquisition de patentes, marques, technologies et autres propriétés intellectuelles en vue de leur utilisation par la société ou par des tiers (cf. statuts pour but complet). Show moreShow less

Prospex data

Sector: Computer programming, consultancy and related activities¹
Website: With an account
Officers: With an account
Headcount: With an account
Signals: With an account

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Register publications

The commercial register publishes each notice only in the language of the registry office concerned, and Prospex reproduces it unchanged.

Officers changed May 8, 2025

Infomir SA, à Chêne-Bougeries, CHE-450.205.598 (FOSC du 22.04.2025, p. 0/1006313820). Les pouvoirs de Neukomm Frédéric sont radiés.
Address changed · Seat moved April 22, 2025

Infomir SA, à Genève, CHE-450.205.598 (FOSC du 11.11.2024, p. 0/1006175693). Nouveau siège: Chêne-Bougeries, Rue de Chêne-Bougeries 40, 1224 Chêne-Bougeries. Communication aux actionnaires: par écrit (lettre, téléfax ou courrier électronique ou tout autre moyen de communication électronique). Nouveaux statuts du 07.04.2025.
Officers changed Nov. 11, 2024

Infomir SA, à Genève, CHE-450.205.598 (FOSC du 06.03.2024, p. 0/1005979352). Marahovschi Pavel, de Roumanie, à Genève, est membre président du conseil d'administration avec signature individuelle.
Officers changed March 6, 2024

Infomir SA, à Genève, CHE-450.205.598 (FOSC du 08.04.2022, p. 0/1005447155). Marakhovskyi Paviel n'est plus administrateur; ses pouvoirs sont radiés. Iurii Nata, d'Ukraine, à Lancy, est administratrice unique avec signature individuelle.
Officers changed April 8, 2022

Infomir SA, à Genève, CHE-450.205.598 (FOSC du 29.07.2020, p. 0/1004948027). Les pouvoirs de Fontaine Robert sont radiés.
Officers changed July 29, 2020

Infomir SA, à Genève, CHE-450.205.598 (FOSC du 05.04.2018, p. 0/4153069). Signature individuelle a été conférée à Fontaine Robert, de France, à Arzier-Le Muids.

Source: Swiss Official Gazette of Commerce (FOSC).

¹ This information was estimated by machine learning and may contain errors.