• GarageCube SA

    GE
    active
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    Register number: CH-660.3.379.011-4
    Sector: IT services

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About GarageCube SA

    • GarageCube SA has its legal headquarters in Les Acacias and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
    • The management has one active person registered.
    • The most recent commercial register change was made on 08.10.2021. You can find all changes under «Notifications».
    • The UID registered in the commercial register of GE is CHE-200.355.289.
    • There are 15 other active companies registered at the same address. These include: ACRO-Diffusion Sàrl, ARC Studio architectures Sàrl, ASSOCIATION HEADFUN.

    Commercial register information

    Source: SOGC

    Sector

    IT services

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

    Conception, réalisation, développement, distribution et commercialisation en matière de logiciels et de matériels; création, conseil, formation, installation et support technique, en matière audiovisuelle et multimédia (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: GarageCube 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 211008/2021 - 08.10.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005308853, Commercial Registry Office Geneva, (660)

    GarageCube SA, à Genève, CHE-200.355.289 (FOSC du 19.12.2013, p. 0/7225832).

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

    Communication aux actionnaires:
    par écrit (lettre, fax ou e-mail) ou par publication dans la FOSC. Nouveaux statuts du 04.05.2021.

    SOGC 139/2013 - 22.07.2013
    Categories: Change of company address

    Publication number: 989753, Commercial Registry Office Geneva, (660)

    GarageCube SA, à Genève, CH-660-3379011-4 (FOSC du 22.12.2011, p. 0/6473732).

    Nouvelle adresse:
    route des Acacias 43, 1227 Les Acacias.

    SOGC 249/2011 - 22.12.2011
    Categories: Company foundation

    Publication number: 6473732, Commercial Registry Office Geneva, (660)

    GarageCube SA, à Genève, rue Charles-Bonnet 4, 1206 Genève, CH-660-3379011-4. Nouvelle société anonyme. Statuts du 09.12.2011.

    But:
    conception, réalisation, développement, distribution et commercialisation en matière de logiciels et de matériels;
    création, conseil, formation, installation et support technique, en matière audiovisuelle et multimédia (cf. statuts pour but complet).

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

    Apport en nature et reprise de biens:
    l'entreprise individuelle exploitée jusqu'ici sous la raison de commerce 'GarageCube, Boris Edelstein', à Genève (CH-660.1.610.005-0), selon contrat de transfert de patrimoine du 08.12.2011 comportant un actif de CHF 318'226 et un passif envers les tiers de CHF 22'605, soit un actif net de CHF 295'621, en contrepartie duquel sont remises 100 actions de CHF 1'000, nominatives, le solde de CHF 195'621 étant porté au crédit de l'apporteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit ou Feuille Officielle Suisse du Commerce.

    Administration:
    Edelstein Boris, de et à Genève, est administrateur unique avec signature individuelle. Selon déclaration du 07.12.2011, il est renoncé à un contrôle restreint.

    Hit list

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