Reports for ASENIUM CONSULTING SA
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About ASENIUM CONSULTING SA
- ASENIUM CONSULTING SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. ASENIUM CONSULTING SA belongs to the industry «IT services» and is currently active.
- The management consists of 3 persons. The company was entered in the trade register on the 17.07.2006.
- The company has last changed their commercial register entry on 12.01.2026, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-113.025.553.
- There are 128 other active companies registered at the same address. These include: A. Josserand SA, AJNA SA, akene-concept SA.
Management (3)
newest board members
newest authorized signatories
Jonathan Sarfati,
Laurent Jacques Grandguillaume,
Sylvain Claude Rigo
Commercial register information
Entry in the commercial register
17.07.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.681.006-1
UID/VAT
CHE-113.025.553
Sector
IT services
Purpose (Original language)
Conseil en informatique, en technologies de l'information, en application de ressources expertes sur SAP, en nouvelles technologies et en logiciels ERP; tout type de conseil en management et en stratégie, notamment dans les domaines commerciaux, administratifs, achats et ressources humaines; prise de participations dans toutes sociétés ou entreprises industrielles ou commerciales, mobilières ou immobilières, à l'exception des opérations visées par la LFAIE, ainsi que gestion de portefeuilles de titres de participations dans le sens d'une holding.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE CHAVAZ SA | Carouge (GE) | 21.07.2006 | 09.11.2015 | |
Other company names
Past and translated company names
- Xelis Consulting SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ASENIUM CONSULTING 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: HR02-1006535617, Commercial Registry Office Geneva, (660)
ASENIUM CONSULTING SA, à Carouge (GE), CHE-113.025.553 (FOSC du 10.11.2015, p. 0/2473605). Bedoucha Franck n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Sarfati Jonathan, de France, à Paris, FRA, président et Grandguillaume Laurent Jacques, de France, à Paris, FRA, tous deux avec signature individuelle.
Publication number: 2473605, Commercial Registry Office Geneva, (660)
ASENIUM CONSULTING SA, à Carouge (GE), CHE-113.025.553 (FOSC du 15.07.2015, p. 0/2271011). Selon déclaration du 20.10.2015, il est renoncé à un contrôle restreint. FIDUCIAIRE CHAVAZ SA n'est plus organe de révision.
Publication number: 2271011, Commercial Registry Office Geneva, (660)
ASENIUM CONSULTING SA, à Carouge (GE), CHE-113.025.553 (FOSC du 29.04.2015, p. 0/2125283). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 340'000 par l'émission de 24'000 actions de CHF 10, nominatives, liées selon statuts, entièrement libérées par compensation d'une créance de EUR 234'700.
Capital-actions:
CHF 340'000, entièrement libéré, divisé en 34'000 actions de CHF 10, nominatives, liées selon statuts. Statuts modifiés le 06.07.2015 ainsi que sur des points non soumis à publication.
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.