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About Astrelya SA
- Astrelya SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- There are 3 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.04.2018.
- The company's UID is CHE-274.007.384.
- On the same address as Astrelya SA there are 69 other active companies registered. These include: A7 Services Sàrl, Aakhon SA, Abba Finance GmbH.
Management (3)
newest board members
Laurent Roger Dieudonné,
François-Xavier Michel Marie Pellet
newest authorized signatories
Laurent Roger Dieudonné,
François-Xavier Michel Marie Pellet,
Romain Martin Jacques Carrega
Commercial register information
Entry in the commercial register
06.10.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.927.017-9
UID/VAT
CHE-274.007.384
Sector
IT services
Purpose (Original language)
L'exercice de toutes activités commerciales, en particulier la fourniture de conseils et de services en ingénierie informatique, la location de services dans les domaines de l'informatique, de la communication et de la technologie, ainsi que la commercialisation de logiciels et matériel informatique (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SwissAudit (Leman) Sàrl | Genève | 11.10.2017 | ||
Other company names
Past and translated company names
- Astrelya AG
- Astrelya Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Astrelya 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: 4182715, Commercial Registry Office Geneva, (660)
Astrelya SA, à Genève, CHE-274.007.384 (FOSC du 11.10.2017, p. 0/3804113).
But modifié:
l'exercice de toutes activités commerciales, en particulier la fourniture de conseils et de services en ingénierie informatique, la location de services dans les domaines de l'informatique, de la communication et de la technologie, ainsi que la commercialisation de logiciels et matériel informatique (cf. statuts pour but complet). Statuts modifiés le 11.04.2018.
Nouvelle adresse:
boulevard Helvétique 36, 1207 Genève.
Publication number: 3804113, Commercial Registry Office Geneva, (660)
Astrelya SA [Astrelya Ltd] [Astrelya AG], à Genève, chemin Frank-Thomas 34, c/o WEALTHINGS SA, 1208 Genève, CHE-274.007.384. Nouvelle société anonyme. Statuts du 05.10.2017.
But:
l'exercice de toutes activités commerciales et financières, en particulier la fourniture de conseils en informatique et la commercialisation de logiciels et matériel informatique (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000'000 actions de CHF 0.10, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre, téléfax ou email.
Administration:
Dieudonné Laurent, de France, à La Garenne-Colombes, F, président, et Pellet François-Xavier, de France, à Suresnes, F, tous deux avec signature individuelle. Signature individuelle de Carrega Romain, de France, à Genève, directeur.
Organe de révision:
SwissAudit (Leman) Sàrl (CHE-113.656.825), à Lutry.
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.