• TechRepublic SA

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    Register number: CH-660.1.386.004-1
    Sector: IT services

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for TechRepublic SA

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    About TechRepublic SA

    • TechRepublic SA from Les Acacias operates in the sector «IT services» and is active.
    • TechRepublic SA was founded on 24.06.2004.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.08.2021.
    • The reported UID is CHE-111.731.108.
    • The address is identical with 13 other active companies. These include: 3TECH SA, FF Architecture SA, FF Architecture, Dos Santos Fernandes.

    Management (1)

    newest board members

    Yves Tschachtli

    newest authorized signatories

    Yves Tschachtli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

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

    Commerce, représentation, importation, distribution, vente, marketing et installation en rapport avec l'informatique, le Web, la sonorisation et l'audiovisuel; consulting et développement de logiciels et de sites professionnels.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    C.M.A.C. Sàrl
    Meyrin 30.06.2004 27.01.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: TechRepublic 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 210824/2021 - 24.08.2021
    Categories: Change in capital

    Publication number: HR02-1005276859, Commercial Registry Office Geneva, (660)

    TechRepublic SA, à Genève, CHE-111.731.108 (FOSC du 19.12.2013, p. 0/7225832). 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 1'000 actions de CHF 100, nominatives.

    SOGC 23/2013 - 04.02.2013
    Categories: Change in management

    Publication number: 7046686, Commercial Registry Office Geneva, (660)

    TechRepublic SA, à Genève, CH-660-1386004-1 (FOSC du 28.01.2010, p. 10/5464200). Gaudin David n'est plus administrateur;
    ses pouvoirs sont radiés. Tschachtli Yves, de Genève, à Carouge, est administrateur unique avec signature individuelle.

    SOGC 19/2010 - 28.01.2010
    Categories: Miscellaneous changes

    Publication number: 5464200, Commercial Registry Office Geneva, (660)

    TechRepublic SA, à Genève, CH-660-1386004-1 (FOSC du 14.03.2005, p. 9/2745370).

    Nouveau but:
    commerce, représentation, importation, distribution, vente, marketing et installation en rapport avec l'informatique, le Web, la sonorisation et l'audiovisuel;
    consulting et développement de logiciels et de sites professionnels (cf. statuts pour but complet).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 29.09.2009. Selon déclaration de l'administrateur du 17.08.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. C.M.A.C. Sàrl n'est plus organe de révision.

    Hit list

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