• ABCD Electronique Tward SA

    GE
    active
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    Register number: CH-660.0.657.985-0
    Sector: Research and development

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ABCD Electronique Tward SA

    • ABCD Electronique Tward SA is currently active and the industry «Research and development». The legal headquarters are in Genève.
    • There is one active person registered in the management.
    • The company has last modified its commercial register entry on 16.07.2021. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of GE is CHE-103.882.254.
    • On the same address there are 18 other active companies registered. These include: APMI - Atrium Portfolio Management and Investment SA, Assetex SA, CD-Développement Sàrl.

    Management (1)

    newest board members

    André Borowski

    newest authorized signatories

    André Borowski

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    Commerce, représentation, courtage, étude, recherche et fabrication de tout composant électronique, ainsi que conseils dans ce domaine; commercialisation et vente de livres, microédition, fabrication et commercialisation de produits holographiques, à but culturel et de communication.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire J. Antonio Mendez
    Genève <2004 05.10.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • ABCD Electronique Tward
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ABCD Electronique Tward 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 210716/2021 - 16.07.2021
    Categories: Change of company address

    Publication number: HR02-1005251761, Commercial Registry Office Geneva, (660)

    ABCD Electronique Tward SA, à Genève, CHE-103.882.254 (FOSC du 07.05.2021, p. 0/1005174266).

    Nouvelle adresse:
    Rue du Conseil-Général 14, c/o Fiduciaire J. Antonio Mendez, 1205 Genève.

    Autre adresse:
    Case Postale 6187, 1211 Genève 6.

    SOGC 210507/2021 - 07.05.2021
    Categories: Change in capital

    Publication number: HR02-1005174266, Commercial Registry Office Geneva, (660)

    ABCD Electronique Tward SA, à Genève, CHE-103.882.254 (FOSC du 17.03.2020, p. 0/1004854837). 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 200317/2020 - 17.03.2020
    Categories: Change of company address

    Publication number: HR02-1004854837, Commercial Registry Office Geneva, (660)

    ABCD Electronique Tward SA, à Genève, CHE-103.882.254 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    Rue Du-Roveray 16, c/o Fiduciaire J. Antonio Mendez, 1207 Genève.

    Hit list

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