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About BRAMS SA
- BRAMS SA is currently active and the industry «IT services». The legal headquarters are in Genève.
- There are 4 active persons registered in the management.
- The most recent commercial register change was made on 26.05.2021. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-114.348.467.
- On the same address there are 172 other active companies registered. These include: 3 Lacs Services Sàrl, A Swiss Group SA, A. Jacot-Descombes Consulting.
Management (4)
newest board members
newest authorized signatories
Brahim Benlahmr,
Abdallah Mohamed,
Mirsade Mezrari,
Gilbert William Monnier
Commercial register information
Entry in the commercial register
12.06.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.305.008-4
UID/VAT
CHE-114.348.467
Sector
IT services
Purpose (Original language)
Étude, développement, traitement, stockage électronique et maintenance des informations de sa clientèle, étude, acquisition installation et maintenance de matériel informatique, de même que le bon fonctionnement des solutions et applications informatiques de sa clientèle; étude, mise au point et réalisation de tous projets financiers et industriels; placement et délégation de personnel (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Cofigen SA | Genève | 09.11.2018 |
Other company names
Past and translated company names
- AGITATTO SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BRAMS 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: HR02-1005193326, Commercial Registry Office Geneva, (660)
BRAMS SA, à Genève, CHE-114.348.467 (FOSC du 06.03.2019, p. 0/1004581948). 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 50'000, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: HR02-1004581948, Commercial Registry Office Geneva, (660)
BRAMS SA, à Genève, CHE-114.348.467 (FOSC du 09.11.2018, p. 0/1004494901). Signature individuelle a été conférée à Benlahmr Brahim, de France, à Paris, F.
Publication number: HR02-1004494901, Commercial Registry Office Geneva, (660)
BRAMS SA, à Genève, CHE-114.348.467 (FOSC du 26.09.2016, p. 0/3074177).
Nouveau but:
étude, développement, traitement, stockage électronique et maintenance des informations de sa clientèle, étude, acquisition installation et maintenance de matériel informatique, de même que le bon fonctionnement des solutions et applications informatiques de sa clientèle;
étude, mise au point et réalisation de tous projets financiers et industriels;
placement et délégation de personnel (cf. statuts pour but complet).
Autre adresse:
rue de l'Ancien-Port 14, 1201 Genève. Nouveaux statuts du 31.10.2018. Signature individuelle a été conférée à Mohamed Abdallah, de France, à Annemasse, F.
Nouvel organe de révision:
Cofigen SA (CHE-103.921.167), à 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.