• AUGICOM SA

    GE
    active
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    Register number: CH-660.2.405.001-3
    Sector: IT services

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About AUGICOM SA

    • AUGICOM SA is currently active and the industry «IT services». The legal headquarters are in Carouge GE.
    • The management consists of 2 persons. The company was founded on 18.12.2001.
    • The company has last changed their commercial register entry on 26.09.2022, under «Notifications» you will find all changes.
    • The company is registered in the commercial register GE under the UID CHE-109.419.251.
    • There are 55 other active companies that have registered an identical address. These include: 770 Distribution Sàrl, A. El-Eini & Cie, ABCYS BUSINESS & CONSULTING Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Conseils dans le domaine de l'informatique, installation et conception de réseaux informatiques, étude de faisabilité et projets y relatifs; importation, exportation, commercialisation et distribution de tout matériel, de matériel bureautique informatique ou relatif à l'électronique, ainsi que de produits de diverses natures.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Cabinet Fiduciaire et Comptable, Chun-Sik WOO
    Genève 22.11.2004 16.11.2009
    REVISAUDIT, Cabinet d'Expertises Comptables et de Révision Sàrl
    Carouge (GE) <2004 21.11.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • ACTIV JOB 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: AUGICOM 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 220926/2022 - 26.09.2022
    Categories: Change in management

    Publication number: HR02-1005569346, Commercial Registry Office Geneva, (660)

    AUGICOM SA, à Carouge (GE), CHE-109.419.251 (FOSC du 19.05.2021, p. 0/1005186541). Main Aldo-Régis n'est plus administrateur;
    ses pouvoirs sont radiés. Takacs Alexandre, de et à Genève, est administrateur unique avec signature individuelle.

    SOGC 210519/2021 - 19.05.2021
    Categories: Change in capital

    Publication number: HR02-1005186541, Commercial Registry Office Geneva, (660)

    AUGICOM SA, à Carouge (GE), CHE-109.419.251 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 223/2009 - 17.11.2009
    Categories: Change of auditors

    Publication number: 5347428, Commercial Registry Office Geneva, (660)

    AUGICOM SA, à Carouge (GE), CH-660-2405001-3, recherche, sélection, recrutement et mise à disposition de personnel temporaire ou stable, etc. (FOSC du 26.01.2007, p. 10/3743012).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 21.07.2009. Selon déclaration de l'administrateur unique du 25.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Cabinet Fiduciaire et Comptable CS WOO n'est plus organe de révision.

    Hit list

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