Address
c/o Geneva Tour de Lyon Sàrl
Rue de Lyon 77
1203 Genève
Branches (2)
Reports for ADP (Suisse) SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout ADP (Suisse) SA
- ADP (Suisse) SA has its legal headquarters in Genève and is active. It operates in the sector «IT services».
- ADP (Suisse) SA was founded on 21.07.1983.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.08.2024.
- The company's UID is CHE-105.992.899.
- There are 24 other active companies registered at the same address. These include: Alpha Blue Sky Management SA, ALTEN SWITZERLAND AG, Antenor Suisse Sàrl.
Management (3)
newest board members
Carlos Manuel Fontelas de Carvalho,
Dimitri Joël Daniel Guilbaud
newest authorized signatories
François Georges René Neveü,
Carlos Manuel Fontelas de Carvalho,
Dimitri Joël Daniel Guilbaud
Commercial register information
Entry in the commercial register
21.07.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.391.983-1
UID/VAT
CHE-105.992.899
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen auf dem Gebiete der Informatik durch Entwicklung, Benutzung und Handel von Datenverarbeitungssystemen jeglicher Art. Die Gesellschaft kann Beteiligungen eingehen und jegliche Handels-, Immobilien- und Finanzgeschäfte tätigen, welche direkt oder indirekt mit diesem Zweck verbunden sind, unter Ausschluss von Immobilienbeteiligungen in der Schweiz im Sinne des Bundesgesetzes über den Erwerb von Immobilien durch Personen im Ausland. Die Gesellschaft vertritt als Tochtergesellschaft der Automatic Data Processing Europe SARL die Interessen der besagten Gesellschaft in der Schweiz. Die Gesellschaft kann in der Schweiz Zweigniederlassungen errichten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Deloitte AG | Zürich | 20.02.2014 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Deloitte SA | Genève | <2004 | 19.02.2014 |
Other company names
Past and translated company names
- ADP (Switzerland Ltd)
- ADP (Schweiz AG)
- ADP Schweiz AG
- ADP (Suisse SA)
- ADP Suisse AG
- ADP Suisse SA
- GSI Suisse SA
Ownership structure
Holdings
Newest SOGC notifications: ADP (Suisse) 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: HR02-1006114502, Commercial Registry Office Geneva, (660)
ADP (Suisse) SA, à Genève, CHE-105.992.899 (FOSC du 21.06.2023, p. 0/1005774609). Les pouvoirs de Eversham Stuart Mark sont radiés. Signature individuelle a été conférée à Neveü François Georges René, de France, à Genève.
Publication number: HR02-1005774609, Commercial Registry Office Geneva, (660)
ADP (Suisse) SA, à Genève, CHE-105.992.899 (FOSC du 04.07.2022, p. 0/1005511796). Les pouvoirs de Grossenbacher Philippe sont radiés. Signature individuelle a été conférée à Eversham Stuart Mark, de Grande-Bretagne, à Rolle.
Publication number: HR02-1005510940, Commercial Registry Office Zurich, (20)
ADP (Schweiz) AG, in Dietikon, CHE-105.992.899, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2018, Publ. 4403325). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Genève im Handelsregister des Kantons Genf eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.
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.