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About CPL SOLUTIONS SA
- CPL SOLUTIONS SA has its legal headquarters in Genève and is active. It operates in the sector «IT services».
- The company was founded on 13.09.2004.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.06.2021.
- The reported UID is CHE-111.999.869.
- There are 74 other active companies registered at the same address. These include: A.E.S.T SARL, ABYSSE EXPERTISE, Oyonnax, succursale de Genève, Aixor International SA.
Commercial register information
Entry in the commercial register
13.09.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.9.246.004-3
UID/VAT
CHE-111.999.869
Sector
IT services
Purpose (Original language)
Conseils en matière d'organisation électronique des données, programmation et installation ainsi qu'organisation et suivi de solutions informatiques; achat, vente, installation de matériel informatique ou nécessaire à la réalisation de son but; commerce de tous produits; toutes prestations de services en relation avec le but. (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MY Fiduciaire SA | Prilly | 14.01.2010 | 18.04.2010 | |
| STG Structures et Gestion SA, en liquidation | Genève | 20.05.2005 | 13.01.2010 | |
Other company names
Past and translated company names
- CRAYLOG SA
- CRAYLOG Sàrl
- CONSYLOG Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CPL SOLUTIONS 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: HR02-1005206073, Commercial Registry Office Geneva, (660)
CPL SOLUTIONS SA, à Genève, CHE-111.999.869 (FOSC du 20.02.2017, p. 0/3359015). 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.
Publication number: 3359015, Commercial Registry Office Geneva, (660)
CPL SOLUTIONS SA, à Genève, CHE-111.999.869 (FOSC du 19.12.2013, p. 0/7225832). Ciampi Philippe n'est plus administrateur;
ses pouvoirs sont radiés. Junod Florent, de Carouge GE, à Genève, est administrateur unique, avec signature individuelle.
Publication number: 6697704, Commercial Registry Office Geneva, (660)
CPL SOLUTIONS SA, à Genève, CH-660-9246004-3 (FOSC du 19.04.2010, p. 9/5591226).
Nouvelle adresse:
rue de Lausanne 37, 1201 Genève.
Hit list
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