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About ASENIUM CONSULTING SA
- ASENIUM CONSULTING SA with its legal headquarters in Carouge GE is a Company limited by shares (AG) from the sector «IT services». ASENIUM CONSULTING SA is active.
- The company was founded on 17.07.2006 and has 2 persons in its management.
- On the 10.11.2015 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company ASENIUM CONSULTING SA is registered under the UID CHE-113.025.553.
- Companies with an identical address: A. Josserand SA, ADNpro SA, AJNA SA.
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: 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.
Publication number: 2125283, Commercial Registry Office Geneva, (660)
ASENIUM CONSULTING SA, à Carouge (GE), CHE-113.025.553 (FOSC du 19.12.2013, p. 0/7225832). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 10'000 actions de CHF 10, nominatives, liées selon statuts. Statuts modifiés le 23.04.2015.
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.