• CORONIS SA

    GE
    active
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    Register number: CH-660.0.575.998-9
    Sector: IT services

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for CORONIS SA

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    About CORONIS SA

    • CORONIS SA from Les Acacias operates in the sector «IT services» and is active.
    • The company was founded on 25.03.1998 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.02.2023.
    • The UID registered in the commercial register of GE is CHE-104.360.478.

    Management (1)

    newest board members

    Jean-Michel Ratte

    newest authorized signatories

    Jean-Michel Ratte

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

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

    Ingénieries informatiques, foncières, immobilières, marketing et commerciales en Suisse comme à l'étranger ainsi que toutes opérations de marketing commerciales, administratives, négoces et organisations d'évènements liés à ces activités (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    A. GAUTIER, Société Fiduciaire SA
    Carouge (GE) 18.03.2003 23.03.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • CORONISSA
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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: CORONIS 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 230214/2023 - 14.02.2023
    Categories: Change in management

    Publication number: HR02-1005678426, Commercial Registry Office Geneva, (660)

    CORONIS SA, à Genève, CHE-104.360.478 (FOSC du 03.06.2021, p. 0/1005206046). Mino-Matot Jean-Jacques n'est plus administrateur;
    ses pouvoirs sont radiés. Ratte Jean-Michel, de l'Abbaye, à Ballaigues, est administrateur unique avec signature individuelle.

    SOGC 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005206046, Commercial Registry Office Geneva, (660)

    CORONIS SA, à Genève, CHE-104.360.478 (FOSC du 28.10.2019, p. 0/1004746679). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 191028/2019 - 28.10.2019
    Categories: Change in management

    Publication number: HR02-1004746679, Commercial Registry Office Geneva, (660)

    CORONIS SA, à Genève, CHE-104.360.478 (FOSC du 24.03.2015, p. 0/2060349). Mégoz Jean n'est plus administrateur;
    ses pouvoirs sont radiés. Mino-Matot Jean-Jacques, de France, à Hauteville, est administrateur unique avec signature individuelle.

    Hit list

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