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About AUDASS SA
- AUDASS SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trading in IT and communications products». AUDASS SA is active.
- AUDASS SA was founded on 06.02.1976.
- The company has last modified its commercial register entry on 27.11.2020. All previous commercial register entries are available under «Notifications».
- The company AUDASS SA is registered under the UID CHE-102.433.422.
- There are 126 other active companies that have registered an identical address. These include: 1it4u Sàrl, 23 Consulting Sàrl, 2G Conseils Finances SA.
Commercial register information
Entry in the commercial register
06.02.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.068.990-6
UID/VAT
CHE-102.433.422
Sector
Trading in IT and communications products
Purpose (Original language)
Développement et commercialisation de programmes informatiques ainsi que toutes activités dans le domaine de l'informatique.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Christian Masson | Plan-les-Ouates | 03.11.2005 | 29.07.2018 | |
Other company names
Past and translated company names
- Ballanza SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AUDASS 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: HR02-1005034135, Commercial Registry Office Geneva, (660)
AUDASS SA, à Genève, CHE-102.433.422 (FOSC du 30.07.2018, p. 0/4388997). But modifié sur un point non soumis à publication. Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 18.11.2020. Fehlmann Robert n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Hayoun Patrick, jusqu'ici président, est maintenant domicilié à Cologny.
Publication number: 4388997, Commercial Registry Office Geneva, (660)
AUDASS SA, à Genève, CHE-102.433.422 (FOSC du 21.06.2018, p. 0/4306323).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 23.07.2018. Selon déclaration du 23.07.2018, il est renoncé à un contrôle restreint. Christian Masson n'est plus organe de révision.
Publication number: 4306323, Commercial Registry Office Geneva, (660)
AUDASS SA, à Genève, CHE-102.433.422 (FOSC du 19.12.2013, p. 0/7225832). Hayoun Patrick, de Genève, Dubaï, ARE, est membre président du conseil d'administration avec signature individuelle.
Nouvelle adresse:
rue du Jeu-de-l'Arc 15, 1207 Genève.
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.