Reports for 3KLogic SA
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About 3KLogic SA
- 3KLogic SA is active in the industry «Telephone and telecommunications» and is currently active. The legal headquarters are in Genève.
- The management consists of one person. The company was founded on 20.03.2013.
- The company has last modified its commercial register entry on 14.12.2016. All previous commercial register entries are available under «Notifications».
- The company 3KLogic SA is registered under the UID CHE-178.874.126.
- ARDUCA HOLDING SA, Swiss Medical International SA are registered at the same address.
Commercial register information
Entry in the commercial register
20.03.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.797.013-0
UID/VAT
CHE-178.874.126
Sector
Telephone and telecommunications
Purpose (Original language)
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).
Other company names
Past and translated company names
- DIMEDIA GROUP SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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.