Reports for CENTREON SOFTWARE SYSTEMS SA
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About CENTREON SOFTWARE SYSTEMS SA
- CENTREON SOFTWARE SYSTEMS SA is a Company limited by shares (AG) with its legal headquarters in Genève. CENTREON SOFTWARE SYSTEMS SA belongs to the industry «IT services» and is currently active.
- The management of the company CENTREON SOFTWARE SYSTEMS SA consists of 3 persons.
- The most recent commercial register change was made on 28.03.2025. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-223.308.214.
- Next to the company CENTREON SOFTWARE SYSTEMS SA there are 36 other active companies with an identical address. These include: 12 Rounds Sàrl, ADEIS, Aegis Partners Sàrl.
Management (3)
newest board members
Julien Daniel Bernard Mathis,
Raphaël Magnenat,
Marc-Antoine Hostier
newest authorized signatories
Julien Daniel Bernard Mathis,
Raphaël Magnenat,
Marc-Antoine Hostier
Commercial register information
Entry in the commercial register
09.10.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.087.018-9
UID/VAT
CHE-223.308.214
Sector
IT services
Purpose (Original language)
Conception, développement, édition à la commercialisation de logiciels, conception et gestion de sites internet, plateformes internet marchandes, et plus généralement toutes prestations de services, locations et ventes liées à l'ingénierie informatique, notamment en lien avec la technologie blockchain (cf. statuts pour but complet).
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: CENTREON SOFTWARE SYSTEMS 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: HR02-1006295039, Commercial Registry Office Geneva, (660)
CENTREON SOFTWARE SYSTEMS SA, à Genève, CHE-223.308.214 (FOSC du 26.07.2023, p. 0/1005804751).
Communication aux actionnaires:
par lettre recommandée ou courriel. Nouveaux statuts du 10.03.2025.
Publication number: HR02-1005804751, Commercial Registry Office Geneva, (660)
CENTREON SOFTWARE SYSTEMS SA, à Genève, CHE-223.308.214 (FOSC du 17.05.2022, p. 0/1005475991). Rignault Michel Pierre Jean Daniel n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005475991, Commercial Registry Office Geneva, (660)
CENTREON SOFTWARE SYSTEMS SA, à Genève, CHE-223.308.214 (FOSC du 26.10.2021, p. 0/1005320596). Le Merlus Romain n'est plus administrateur;
ses pouvoirs sont radiés.
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.