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About Cyber Network SA
- Cyber Network SA has its legal headquarters in Plan-les-Ouates and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- The company was founded on 07.05.1997.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.10.2024.
- The UID registered in the commercial register of GE is CHE-108.614.169.
- On the same address there are 57 other active companies registered. These include: Ailin BioScience SA, ALTAIR Consulting SA, Amalgam Solutions Sàrl.
Commercial register information
Entry in the commercial register
07.05.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.819.997-2
UID/VAT
CHE-108.614.169
Sector
IT services
Purpose (Original language)
Services de connexion au réseau Internet/WEB, de conseils et d'assistance y compris pour les transactions électroniques sécurisées; hébergement d'ordinateurs (hardware) et de logiciels (software) de solutions informatiques et Internet (sites et messagerie électronique (mails)); conseil, vente, installation et support de réseaux LAN/WAN, d'ordinateurs (hardware) et de logiciels (software); commerce dans les domaines informatique et électronique; délégation et placement de personnel (dans le secteur informatique).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 09.02.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Genève | 16.01.2009 | 08.02.2017 | |
| Fiduciaire Jean Burgy SA | Genève | <2004 | 15.01.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Cyber Network 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: HR02-1006142819, Commercial Registry Office Geneva, (660)
Cyber Network SA, à Plan-les-Ouates, CHE-108.614.169 (FOSC du 01.05.2020, p. 0/1004881718).
Communication aux actionnaires:
lettre recommandée, courriel ou téléfax. Nouveaux statuts du 18.09.2024.
Publication number: HR02-1004881718, Commercial Registry Office Geneva, (660)
Cyber Network SA, à Plan-les-Ouates, CHE-108.614.169 (FOSC du 09.02.2017, p. 0/3338375). Augmentation ordinaire du capital-actions porté de CHF 200'000 à CHF 500'000, soit de CHF 300'000, par l'émission de 300 actions de CHF 1'000, nominatives, liées selon statuts et munies d'un droit de préemption statutaire, entièrement libérées par conversion de fonds propres dont la société peut librement disposer.
Capital-actions:
CHF 500'000, entièrement libéré, divisé en 500 actions de CHF 1'000, nominatives, liées selon statuts et munies d'un droit de préemption statutaire. Nouveaux statuts du 23.04.2020.
Publication number: 3338375, Commercial Registry Office Geneva, (660)
Cyber Network SA, à Plan-les-Ouates, CHE-108.614.169 (FOSC du 03.04.2014, p. 0/1433701). SCF Révision SA (CHE-105.885.507) n'est plus organe de révision.
Nouvel organe de révision:
PKF Fiduciaire SA (CHE-103.327.449), à Genève.
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.