• AITEK Global Distribution (A.G.D.) SA

    GE
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    Register number: CH-660.1.058.010-0
    Sector: Trading in IT and communications products

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About AITEK Global Distribution (A.G.D.) SA

    Management (1)

    newest board members

    Éric Hohberger

    newest authorized signatories

    Éric Hohberger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Toutes activités de négoce et de distribution de produits informatiques et technologiques à l'étranger; commerce de gros (commerce interentreprises) d'ordinateurs, d'équipements informatiques périphériques et de logiciels (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Société fiduciaire d'Expertise et de Revision SA
    Genève 27.04.2010 21.05.2018

    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: AITEK Global Distribution (A.G.D.) 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 211001/2021 - 01.10.2021
    Categories: Change in capital

    Publication number: HR02-1005303494, Commercial Registry Office Geneva, (660)

    AITEK Global Distribution (A.G.D.) SA, à Carouge GE, CHE-115.612.359 (FOSC du 22.05.2018, p. 0/4241193). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par écrit (courrier simple) ou par courriel. Nouveaux statuts du 28.04.2021.

    SOGC 96/2018 - 22.05.2018
    Categories: Change of auditors

    Publication number: 4241193, Commercial Registry Office Geneva, (660)

    AITEK Global Distribution (A.G.D.) SA, à Carouge GE, CHE-115.612.359 (FOSC du 27.05.2014, p. 0/1523633). Selon déclaration du 14.05.2018, il est renoncé à un contrôle restreint. Société fiduciaire d'Expertise et de Revision SA n'est plus organe de révision.

    SOGC 101/2014 - 27.05.2014
    Categories: Change of company address

    Publication number: 1523633, Commercial Registry Office Geneva, (660)

    AITEK Global Distribution (A.G.D.) SA, à Genève, CHE-115.612.359 (FOSC du 14.02.2014, p. 0/1347271).

    Nouveau siège:
    Carouge GE, rue Ancienne 53, 1227 Carouge GE. Statuts modifiés le 19.05.2014 ainsi que sur un point non soumis à publication.

    Hit list

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