• 3KLogic SA

    GE
    active
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    Register number: CH-660.0.797.013-0
    Sector: Telephone and telecommunications

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for 3KLogic SA

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About 3KLogic SA

    • 3KLogic SA is a Company limited by shares (AG) with its legal headquarters in Genève. 3KLogic SA belongs to the industry «Telephone and telecommunications» and is currently active.
    • The management consists of one person. The company was founded on 20.03.2013.
    • The most recent commercial register change was made on 14.12.2016. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-178.874.126.
    • On the same address there are 4 other active companies registered. These include: ARDUCA HOLDING SA, Global Doctors Association, Noxtak SA.

    Management (1)

    newest board members

    Choong-Ping Lai

    newest authorized signatories

    Choong-Ping Lai

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Telephone and telecommunications

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Toute activité dans le domaine des télécommunications et du multimédia, y compris vente et création de logiciels, prise et détention de participations dans toutes sociétés suisses ou étrangères, actives dans le même domaine (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ECHO SA
    Genève 25.03.2013 13.12.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • DIMEDIA GROUP SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: 3KLogic 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

    SOGC 243/2016 - 14.12.2016
    Categories: Change of company name, Change of auditors

    Publication number: 3222451, Commercial Registry Office Geneva, (660)

    DIMEDIA GROUP SA, à Genève, CHE-178.874.126 (FOSC du 01.12.2016, p. 0/3196405).

    Nouvelle raison sociale:
    3KLogic SA.

    Communication aux actionnaires:
    courrier simple, fax ou courriel. Nouveaux statuts du 07.12.2016. Selon déclaration du 07.12.2016, il est renoncé à un contrôle restreint. SFG Société Fiduciaire et de Gérance SA n'est plus organe de révision.

    SOGC 234/2016 - 01.12.2016
    Categories: Change of company address, Change in management

    Publication number: 3196405, Commercial Registry Office Geneva, (660)

    DIMEDIA GROUP SA, à Genève, CHE-178.874.126 (FOSC du 28.07.2016, p. 0/2979279). Obradovic Aleksandar et Merat Jean-Luc ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Les pouvoirs de Vladovic Veljko sont radiés. Lai Choong-Ping, de Meyrin, à Genève, est administrateur unique, avec signature individuelle.

    Nouvelle adresse:
    rue de Hesse 12, 1204 Genève.

    SOGC 145/2016 - 28.07.2016
    Categories: Miscellaneous changes

    Publication number: 2979279, Commercial Registry Office Geneva, (660)

    DIMEDIA GROUP SA, à Genève, CHE-178.874.126 (FOSC du 27.04.2015, p. 0/2119813). Dzeletovic Milenko et Culibrk Predrag ne sont plus administrateurs;
    leurs pouvoirs sont radiés. L'administrateur Obradovic Aleksandar, nommé président, signe désormais collectivement à deux sans autre restriction. Vladovic Veljko, directeur, signe désormais collectivement à deux sans autre restriction.

    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.

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