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About Consulting, Convergence & System SA
- Consulting, Convergence & System SA is currently active and the industry «Services regarding management consulting». The legal headquarters are in Genève.
- The management consists of one person. The company was founded on 07.02.2007.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.08.2022.
- Consulting, Convergence & System SA is registered in the Canton of GE under the UID CHE-113.425.533.
- Companies with the same address as Consulting, Convergence & System SA: 55 Data Company SA, ACGL Consulting SA, Arrow Invest Sàrl.
Commercial register information
Entry in the commercial register
07.02.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.332.007-5
UID/VAT
CHE-113.425.533
Sector
Services regarding management consulting
Purpose (Original language)
Animation et coordination des sociétés auxquelles elle est intéressée, notamment par l'accomplissement de tous mandats de gestion, direction, contrôle et plus spécialement prestations de services commerciaux, administratifs, informatiques ou financiers; négoce international de matériel civil; activité de conseil dans les domaines de l'organisation et de le gestion d'entreprise.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| A&A Fidu Nyon SA | Nyon | 13.02.2007 | ||
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Consulting, Convergence & System 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: HR02-1005549951, Commercial Registry Office Geneva, (660)
Consulting, Convergence & System SA, à Genève, CHE-113.425.533 (FOSC du 28.09.2021, p. 0/1005300641).
Nouvelle adresse:
Avenue de Champel 29, 1206 Genève.
Publication number: HR02-1005300641, Commercial Registry Office Geneva, (660)
Consulting, Convergence & System SA, à Genève, CHE-113.425.533 (FOSC du 25.08.2014, p. 0/1678781). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
écrite (courrier recommandé, fax, email ou autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 29.04.2021.
Publication number: 1678781, Commercial Registry Office Geneva, (660)
Consulting, Convergence & System SA, à Genève, CHE-113.425.533 (FOSC du 19.12.2013, p. 0/7225832). Roch Jean-François est maintenant domicilié à Genève.