Temenos Software Luxembourg SA, Bertrange, succursale de Renens

Swiss branchActive

Company Overview

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Swiss UID, VAT number:
CHE-104.843.191
Calendar
Date of incorporation:
8/5/1998
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Office:
Renens (VD)
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Legal Form:
Swiss branch
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Capital:
3'700'000 actions, sans valeur nominale.

Previous Company Names

  • Odyssey Asset Management Systems S.A., Luxembourg, succursale de Lausanne
  • Odyssey Asset Management Systems S.A., Luxembourg, succursale de Prilly
  • Odyssey Financial Technologies SA, Luxembourg, succursale de Prilly
  • Odyssey Financial Technologies SA, Bertrange, succursale de Renens

Management

Male

Ariel Boussiba

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Genève

Signature collective à 2

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Male

Didier Demange

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Bertrange, LU

Signature collective à 2

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Female

Deirdre Dempsey Leclercq

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Meinier

Signature collective à 2

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Male

Noah Krähenmann

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Rüschlikon

Signature collective à 2

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Charles Barrass

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Kingswood

Adm.

Signature collective à 2

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Male

Bruno Piccino

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Bernex

Adm.

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Philippe Sauthier

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Vevey

Adm.

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Gregory

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Evergreen

Directeur général

Signature collective à 2

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Thierry Divenot

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Epalinges

Directeur

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Armin Holst

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Hennef

Signature collective à 2

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Sonia Johnston

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Thollon Les Mémises

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Male

Michel Mathys

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Mont-sur-Lausanne

Signature collective à 2

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Female

Céline Rebstein

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Mont-sur-Lausanne

Signature collective à 2

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Ken

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Senningerberg

Signature collective à 2

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Address & Locations

Primary Address

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Avenue des Baumettes 23, 1020 Renens VD
Additional addresses
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Place Chauderon 16
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Chemin du Viaduc 1

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
3796214.04.202517.04.20251006312339
41561802.08.202407.08.20241006101892
51603922.08.202225.08.20221005547856
6657005.04.201910.04.20191004607930
7368305.03.201510.03.20152033405
8212506.02.201311.02.20137058542
91318918.09.201221.09.20126859100
101404806.09.201109.09.20116329558

Company Purpose

développement, commercialisation et installation de systèmes informatiques destinés aux entreprises des secteurs bancaires et financiers, notamment aux banques, établissements de crédit publics ou privés, caisses d'épargne, sociétés de bourse et sociétés de gestion de valeurs mobilières; études, conseils, ingénierie et services y compris la maintenance.