Reports for Compuweb SA
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About Compuweb SA
- Compuweb SA with its legal headquarters in Genève is active. Compuweb SA operates in the sector «Trading in IT and communications products».
- Compuweb SA was founded on 02.02.1999.
- The commercial register entry of the company was last modified on 27.09.2021. Under «Notifications» it is possible to view all previous changes.
- Compuweb SA is registered in the Canton of GE under the UID CHE-105.020.909.
- Companies with the same address as Compuweb SA: ADEC INNOVATIONS SA, Anglo Media SA, Appligest SA.
Commercial register information
Entry in the commercial register
02.02.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.237.999-1
UID/VAT
CHE-105.020.909
Sector
Trading in IT and communications products
Purpose (Original language)
Commerce de matériel informatique, notamment hardware et software; conseil et installations informatiques, notamment de réseaux; maintenance informatique; service Internet; opérations mobilières et financières se rattachant à ce but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Swiss Audit & Fiduciary Services SA | Genève | 03.07.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIREX AUDIT & CONSULTING SA, en liquidation | Genève | <2004 | 02.07.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Compuweb 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: HR02-1005299614, Commercial Registry Office Geneva, (660)
Compuweb SA, à Genève, CHE-105.020.909 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 29.04.2021.
Publication number: 6749344, Commercial Registry Office Geneva, (660)
Compuweb SA, à Genève, CH-660-0237999-1 (FOSC du 02.05.2012, p. 0/6661766). 'FIREX AUDIT & CONSULTING SA' n'est plus organe de révision.
Nouvel organe de révision:
Swiss Audit & Fiduciary Services SA (CH-660-3412011-1), à Genève.
Publication number: 6661766, Commercial Registry Office Geneva, (660)
Compuweb SA, à Genève, CH-660-0237999-1 (FOSC du 11.11.2003, p. 6).
Nouvelle adresse:
avenue Blanc 47, c/o Swiss Audit & Fiduciary Services SA, 1202 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.