Reports for CORONIS SA
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About CORONIS SA
- CORONIS SA has its legal headquarters in Les Acacias and is active. It operates in the sector «IT services».
- The management of the company CORONIS SA consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.12.2024.
- The company's UID is CHE-104.360.478.
Commercial register information
Entry in the commercial register
25.03.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.575.998-9
UID/VAT
CHE-104.360.478
Sector
IT services
Purpose (Original language)
Ingénieries informatiques, foncières, immobilières, marketing et commerciales en Suisse comme à l'étranger ainsi que toutes opérations de marketing commerciales, administratives, négoces et organisations d'évènements liés à ces activités (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| A. GAUTIER, Société Fiduciaire SA | Carouge (GE) | 18.03.2003 | 23.03.2015 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CORONIS 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: HR02-1006217578, Commercial Registry Office Geneva, (660)
CORONIS SA, à Genève, CHE-104.360.478 (FOSC du 14.02.2023, p. 0/1005678426).
Administration:
Ratte Jean-Michel, nommé président et Cabrera Lozano Hugo, de France, à Versailles, FRA, lesquels signent individuellement.
Publication number: HR02-1005678426, Commercial Registry Office Geneva, (660)
CORONIS SA, à Genève, CHE-104.360.478 (FOSC du 03.06.2021, p. 0/1005206046). Mino-Matot Jean-Jacques n'est plus administrateur;
ses pouvoirs sont radiés. Ratte Jean-Michel, de l'Abbaye, à Ballaigues, est administrateur unique avec signature individuelle.
Publication number: HR02-1005206046, Commercial Registry Office Geneva, (660)
CORONIS SA, à Genève, CHE-104.360.478 (FOSC du 28.10.2019, p. 0/1004746679). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
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.