• Cryptolex SA

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    Register number: CH-660.1.993.018-2
    Sector: IT services

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Cryptolex SA

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    About Cryptolex SA

    • Cryptolex SA is active in the industry «IT services» and is currently active. The legal headquarters are in Chêne-Bourg.
    • The management of the company Cryptolex SA consists of 2 persons. The foundation of the company took place on 21.06.2018.
    • The company has last changed their commercial register entry on 04.02.2022, under «Notifications» you will find all changes.
    • The reported UID is CHE-153.179.731.
    • Companies with the same address as Cryptolex SA: 5 Agro SA, Alpauto SA, Ambrosio SA.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Services dans les domaines informatiques et des télécommunications, commerce et vente de produits y relatifs, services et conseils (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Cryptolex GmbH
    • Cryptolex Ltd liab Co
    • Cryptolex Sagl
    • Cryptolex Sàrl
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Cryptolex 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

    SOGC 220204/2022 - 04.02.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005398245, Commercial Registry Office Geneva, (660)

    Cryptolex SA, à Chêne-Bourg, CHE-153.179.731 (FOSC du 01.02.2022, p. 0/1005394802). L'inscription no 1767 du 27.01.2022 est complétée en ce sens que Vicken Bayramian est maintenant originaire de Cologny.

    SOGC 220201/2022 - 01.02.2022
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: HR02-1005394802, Commercial Registry Office Geneva, (660)

    Cryptolex Sàrl, à Chêne-Bourg, CHE-153.179.731 (FOSC du 26.06.2018, p. 0/4315679). Capital porté de CHF 20'000 à CHF 100'000, divisé en 1'000 parts de CHF 100, par l'émission de 800 parts de CHF 100, avec obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts. Les associés-gérants Avedisyan Alec et Vicken Bayramian détiennent désormais 500 parts de CHF 100 chacun. Statuts modifiés le 14.12.2021. La société à responsabilité limitée a été transformée en société anonyme conformément au projet de transformation du 14.12.2021 et bilan au 31.10.2021, présentant des actifs de CHF 168'204.03 et des passifs envers les tiers de CHF 51'359.94, soit un actif net de CHF 116'844.09, représentant après augmentation du capital des actifs de CHF 248'204.03 et des passifs envers les tiers de CHF 51'359.94, soit un actif net de CHF 196'844.09, contre attribution aux associés de 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Nouvelle forme de droit:
    société anonyme.

    Nouvelle raison sociale:
    Cryptolex SA.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts. Suppression de l'obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts.

    Communication aux actionnaires:
    par lettre, fax ou courriel. Nouveaux statuts du 14.12.2021.

    Administration:
    Avedisyan Alec, président, et Vicken Bayramian, jusqu'ici gérants, continuent de signer collectivement à deux.

    Hit list

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