• ADB Services SA

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    Register number: CH-660.2.176.006-6
    Sector: Manufacturing of computer equipment

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for ADB Services SA

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    About ADB Services SA

    • ADB Services SA is active in the industry «Manufacturing of computer equipment» and is currently active. The legal headquarters are in Bellevue.
    • The company was founded on 28.09.2006.
    • The most recent commercial register change was made on 27.09.2019. You can find all changes under «Notifications».
    • The reported UID is CHE-113.186.593.

    Management (1)

    newest board members

    Alessandro Brenna

    newest authorized signatories

    Alessandro Brenna

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of computer equipment

    Purpose (Original language)

    Conception, développement, fabrication et commercialisation, principalement à l'étranger, d'équipements informatiques, de logiciels et de systèmes de transmission intégrés pour l'industrie internationale de la télévision numérique.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Deloitte Consulting SA, succursale de Genève
    Genève 04.10.2006 31.03.2015

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: ADB Services 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 190927/2019 - 27.09.2019
    Categories: Change in management

    Publication number: HR02-1004725991, Commercial Registry Office Geneva, (660)

    ADB Services SA, à Bellevue, CHE-113.186.593 (FOSC du 21.06.2017, p. 0/3594099). Gomes Justo Joao Filipe n'est plus administrateur;
    ses pouvoirs sont radiés. Brenna Alessandro, jusqu'ici président, reste seul administrateur et signe désormais individuellement;
    ses pouvoirs sont modifiés en ce sens.

    SOGC 118/2017 - 21.06.2017
    Categories: Change in management

    Publication number: 3594099, Commercial Registry Office Geneva, (660)

    ADB Services SA, à Bellevue, CHE-113.186.593 (FOSC du 10.02.2017, p. 0/3341283). Balchin Peter n'est plus administrateur;
    ses pouvoirs sont radiés. Brenna Alessandro, maintenant domicilié à Pregny-Chambésy, nommé président, continue à signer collectivement à deux.

    SOGC 29/2017 - 10.02.2017
    Categories: Change of company address

    Publication number: 3341283, Commercial Registry Office Geneva, (660)

    ADB Services SA, à Pregny-Chambésy, CHE-113.186.593 (FOSC du 01.04.2015, p. 0/2076135).

    Nouveau siège:
    Bellevue, route de Lausanne 319, 1293 Bellevue. Statuts modifiés le 26.01.2017.

    Hit list

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