• Athena Global Services SA

    GE
    active
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    Register number: CH-660.7.392.008-3
    Sector: Services regarding management consulting

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Athena Global Services SA

    • Athena Global Services SA from Carouge GE operates in the sector «Services regarding management consulting» and is active.
    • The company was founded on 24.10.2008.
    • The commercial register entry of the company was last modified on 04.12.2019. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register GE under the UID CHE-114.560.435.

    Management (1)

    newest board members

    Nicolas Berrocosa

    newest authorized signatories

    Nicolas Berrocosa

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    En Suisse et à l'étranger, l'organisation et la gestion d'entreprises et de projets, pour le compte de sociétés internationales, de PME, d'institutions ou de tout autre type de société, collectivité ou particulier (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Athena Info SA
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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: Athena Global Services 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 191204/2019 - 04.12.2019
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address, Change in management

    Publication number: HR02-1004775059, Commercial Registry Office Geneva, (660)

    Athena Info SA, à Carouge (GE), CHE-114.560.435 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle raison sociale:
    Athena Global Services SA.

    Nouveau siège:
    Genève, Place de Longemalle 16, 1204 Genève.

    Nouveau but:
    en Suisse et à l'étranger, l'organisation et la gestion d'entreprises et de projets, pour le compte de sociétés internationales, de PME, d'institutions ou de tout autre type de société, collectivité ou particulier (cf. statuts pour but complet). Conversion des 200 actions de CHF 500, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 200 actions de CHF 500, nominatives, liées selon statuts.

    Communication aux actionnaires:
    écrite (lettre recommandée, téléfax ou courrier électronique). Nouveaux statuts du 22.11.2019. L'administrateur Berrocosa Nicolas est maintenant domicilié à Mont-sur-Rolle.

    SOGC 211/2008 - 30.10.2008
    Categories: Miscellaneous changes

    Publication number: 4712478, Commercial Registry Office Geneva, (660)

    Athena Info SA, à Carouge (GE), rue des Caroubiers 25, 1227, CH-660-7392008-3. Nouvelle société anonyme. Statuts du 23.10.2008.

    But:
    tous conseils, services et prestations en matière informatique, en particulier délégation de personnel qualifié de même que développement et vente de logiciels (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 200 actions de CHF 500, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce.

    Administration:
    Berrocosa Nicolas, de Bottens, à Genève, est administrateur unique avec signature individuelle. Selon déclaration de l'administrateur du 23.10.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Hit list

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