• COMPUTEX S.A.

    GE
    active
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    Register number: CH-660.3.508.016-1
    Sector: Trading in IT and communications products

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,5 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for COMPUTEX S.A.

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    Company dossier as PDF

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    About COMPUTEX S.A.

    • COMPUTEX S.A. has its legal headquarters in Genève and is active. It operates in the sector «Trading in IT and communications products».
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.10.2023.
    • The Enterprise Identification Number of the company COMPUTEX S.A. is the following: CHE-309.946.988.
    • On the same address as COMPUTEX S.A. there are 61 other active companies registered. These include: 3:21 Services SA, Agro Negoce Switzerland SA, Alexlie Holding SA.

    Management (1)

    newest board members

    Alexandra Bory

    newest authorized signatories

    Alexandra Bory

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Fabrication et commerce d'équipements électroniques; études, licences, prises de participations, acquisitions et ventes de brevets, de licences et autres droits dans ce domaine; gestion de projets, formation, développement de systèmes informatiques; conseils relatifs aux software, au hardware, aux réseaux (network) et à internet; achat et vente de matériel informatique, conception, développement de composants informatiques et de software, distribution de machines et de pièces détachées; commercialisation de logiciels; maintenance et réparation de matériel et logiciels; exploitation de supports informatiques (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: COMPUTEX S.A.

    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 231013/2023 - 13.10.2023
    Categories: Change in capital

    Publication number: HR02-1005860676, Commercial Registry Office Geneva, (660)

    COMPUTEX S.A., à Genève, CHE-309.946.988 (FOSC du 07.02.2022, p. 0/1005399472). Le capital-actions de CHF 2'500'000 a été libéré ultérieurement à concurrence de CHF 1'000'000 par compensation de créance du même montant.

    Capital-actions:
    CHF 2'500'000, désormais entièrement libéré, divisé en 2'500 actions de CHF 1'000, nominatives liées selon statuts.

    Communication aux actionnaires:
    par écrit (courrier recommandé) ou par courriel. Nouveaux statuts du 28.09.2023.

    SOGC 220207/2022 - 07.02.2022
    Categories: Change in capital

    Publication number: HR02-1005399472, Commercial Registry Office Geneva, (660)

    COMPUTEX S.A., à Genève, CHE-309.946.988 (FOSC du 16.12.2021, p. 0/1005359516). Libération ultérieure du capital-actions à concurrence de CHF 500'000.

    Capital-actions:
    CHF 2'500'000, libéré à concurrence de CHF 1'500'000, divisé en 2'500 actions de CHF 1'000, nominatives liées selon statuts. Statuts modifiés le 01.02.2022.

    SOGC 211216/2021 - 16.12.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005359516, Commercial Registry Office Geneva, (660)

    COMPUTEX S.A., à Genève, CHE-309.946.988 (FOSC du 28.10.2021, p. 0/1005322458). Brelle Philippe n'est plus administrateur;
    ses pouvoirs sont radiés. Bory Alexandra, jusqu'ici présidente, reste administratrice unique et continue à signer individuellement.

    Nouvelle adresse:
    Boulevard des Philosophes 17, 1205 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.

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