Reports for ABSwiss SA
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About ABSwiss SA
- ABSwiss SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- ABSwiss SA was founded on 24.06.2015.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.09.2021.
- The UID registered in the commercial register of GE is CHE-237.770.487.
- ACGN GASTRO Sàrl, ACP - ADEM CONSULTING PARTNER, AM - KÉBÉ Gestion de Biens are registered at the same address.
Management (2)
newest board members
Maud Marie Charlotte Bimond-Glaizot,
Charles Yvan Marius Bimond
newest authorized signatories
Maud Marie Charlotte Bimond-Glaizot,
Charles Yvan Marius Bimond
Commercial register information
Entry in the commercial register
24.06.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.5.130.015-0
UID/VAT
CHE-237.770.487
Sector
IT services
Purpose (Original language)
Toutes activités commerciales et de conseils dans les domaines des technologies de l'information, de la bureautique, de l'organisation, de la gestion, de la finance, de l'informatique et du marketing, ainsi que prestations de services s'y rapportant, notamment le placement et/ou la mise à disposition de personnel fixe ou temporaire (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidubor SA | Bulle | 29.06.2015 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ABSwiss | - | pending application | 11832/2025 |
Newest SOGC notifications: ABSwiss 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: HR02-1005285387, Commercial Registry Office Geneva, (660)
ABSwiss SA, à Genève, CHE-237.770.487 (FOSC du 21.06.2021, p. 0/1005224076).
Nouvelle adresse:
Place de la Fusterie 12, 1204 Genève.
Publication number: HR02-1005224076, Commercial Registry Office Geneva, (660)
ABSwiss SA, à Genève, CHE-237.770.487 (FOSC du 29.06.2015, p. 0/2235483). Bimond Maud et Bimond Charles sont maintenant domiciliés à Pully.
Nouvelle adresse:
Quai de l'Ile 13, 1204 Genève.
Publication number: 2235483, Commercial Registry Office Geneva, (660)
ABSwiss SA, à Genève, rue du Rhône 14, 1204 Genève, CHE-237.770.487. Nouvelle société anonyme. Statuts du 19.06.2015.
But:
toutes activités commerciales et de conseils dans les domaines des technologies de l'information, de la bureautique, de l'organisation, de la gestion, de la finance, de l'informatique et du marketing, ainsi que prestations de services s'y rapportant, notamment le placement et/ou la mise à disposition de personnel fixe ou temporaire (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par lettre ou courrier électronique aux actionnaires dont l'adresse est connue.
Administration:
Bimond Maud, de France, à Lutry, présidente, et Bimond Charles, de France, à Lutry, tous deux avec signature individuelle.
Organe de révision:
Fidubor SA (CHE-103.550.869), à Bulle.
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.