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About Confluence SA
- Confluence SA has its legal headquarters in Carouge GE and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of computer equipment».
- The management consists of 2 persons. The company was founded on 29.10.2009.
- The commercial register entry of the company was last modified on 11.12.2024. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Confluence SA is registered under the UID CHE-115.168.488.
- The address is identical with 164 other active companies. These include: 24 Labs, A+A DESINFECTION SA, A.R.A. TP Sàrl.
Commercial register information
Entry in the commercial register
29.10.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.2.477.009-1
UID/VAT
CHE-115.168.488
Sector
Manufacturing of computer equipment
Purpose (Original language)
Le développement et la commercialisation de dispositifs technologiques et de logiciels, l'audit et le conseil; b) l'acquisition, la vente, la détention et la gestion de participations dans tous types de sociétés et entreprises. S'agissant de participations relatives aux sociétés immobilières sises en Suisse, elles se limiteront aux sociétés immobilières dont les immeubles sont à affectation exclusivement commerciale; la Société peut: soit pour son propre compte, soit pour le compte de tiers, effectuer toutes opérations financières, commerciales, industrielles, mobilières et immobilières, en Suisse et à l'étranger, se rattachant directement ou indirectement au but principal; créer des succursales ou des filiales en Suisse et à l'étranger; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties à des filiales, à des actionnaires ou à des tiers. Conversion des actions au porteur en actions nominatives.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidutrust Revision SA | Fribourg | 18.08.2022 | 03.12.2024 | |
| Cofigen SA | Genève | 04.11.2009 | 17.08.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Confluence 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: HR02-1006202217, Commercial Registry Office Geneva, (660)
Confluence SA, à Carouge (GE), CHE-115.168.488 (FOSC du 04.12.2024, p. 0/1006195239). Selon déclaration du 19.09.2024, il est renoncé à un contrôle restreint.
Publication number: HR02-1006195239, Commercial Registry Office Geneva, (660)
Confluence SA, à Carouge (GE), CHE-115.168.488 (FOSC du 18.08.2022, p. 0/1005543565). Fidutrust Revision SA (CHE-100.437.509) n'est plus organe de révision.
Publication number: HR02-1005543565, Commercial Registry Office Geneva, (660)
Confluence SA, à Carouge (GE), CHE-115.168.488 (FOSC du 17.05.2021, p. 0/1005183732). Cofigen SA (CH-660-0332987-3) n'est plus organe de révision.
Nouvel organe de révision:
Fidutrust Revision SA (CHE-100.437.509), à Fribourg.
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.