Reports for COMMERCIAL-INFORMATIONS INFOCOM SA
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About COMMERCIAL-INFORMATIONS INFOCOM SA
- COMMERCIAL-INFORMATIONS INFOCOM SA with its legal headquarters in Meyrin is active. COMMERCIAL-INFORMATIONS INFOCOM SA operates in the sector «Operation of detective agencies».
- The management has 0 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.05.2025.
- COMMERCIAL-INFORMATIONS INFOCOM SA is registered in the Canton of GE under the UID CHE-106.542.576.
- On the same address as COMMERCIAL-INFORMATIONS INFOCOM SA there are 46 other active companies registered. These include: AGENCE MAGNUS Sàrl, Albicilla Sàrl, Anticimex SA.
Commercial register information
Entry in the commercial register
10.01.1990
Deletion from the commercial register
04.04.2025
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.042.990-3
UID/VAT
CHE-106.542.576
Sector
Operation of detective agencies
Purpose (Original language)
Agence de renseignements commerciaux et de détective; informations commerciales, économiques et financières sur des personnes morales et physiques et services administratifs et commerciaux s'y rapportant.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Kaurum GmbH | Zug | 30.08.2022 | 13.04.2025 | |
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BF Fiduciaire SA | Genève | 16.10.2018 | 13.01.2022 | |
| GAS Global Audit Services SA | Genève | 21.04.2017 | 07.01.2018 | |
| Comtesas + Gerficom SA | Genève | 29.11.2010 | 06.09.2015 | |
Other company names
Past and translated company names
- COMMERCIAL-INFORMATIONS INFOCOM SA, en liquidation
- Infocom SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: COMMERCIAL-INFORMATIONS INFOCOM 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: HR02-1006329508, Commercial Registry Office Geneva, (660)
COMMERCIAL-INFORMATIONS INFOCOM SA, à Genève, CHE-106.542.576 (FOSC du 14.04.2025, p. 0/1006308971).
Nouveau siège:
Meyrin, Route de Meyrin 267, 1217 Meyrin. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 01.05.2025, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 01.05.2025.
Publication number: HR02-1006308971, Commercial Registry Office Geneva, (660)
COMMERCIAL-INFORMATIONS INFOCOM SA, à Genève, CHE-106.542.576 (FOSC du 04.04.2025, p. 0/1006301308). L'entité juridique ayant été radiée à tort, elle est réinscrite.
Publication number: HR03-1006301308, Commercial Registry Office Geneva, (660)
COMMERCIAL-INFORMATIONS INFOCOM SA, à Genève, CHE-106.542.576 (FOSC du 04.11.2022, p. 0/1005597697). L'entité juridique est radiée d'office en application de l'art. 934 CO étant donné qu'elle n'exerce plus d'activités, qu'elle n'a plus d'actifs réalisables et que personne n'a fait valoir d'intérêt au maintien de l'inscription.