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About Data Conversion Service SA
- Data Conversion Service SA has its legal headquarters in Petit-Lancy and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- Data Conversion Service SA was founded on 23.08.1973.
- The company has last changed their commercial register entry on 26.11.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-100.626.499.
Commercial register information
Entry in the commercial register
23.08.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.205.973-5
UID/VAT
CHE-100.626.499
Sector
IT services
Purpose (Original language)
Saisie des données et leur conversion pour le traitement informatique; sélection, formation et délégation du personnel propre à utiliser le matériel informatique; diffusion des produits et du matériel informatiques; conseil et assistance dans ce domaine en Suisse et à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA, succursale de Lausanne | Lausanne | 26.11.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Oficomptes S.A., société fiduciaire | Lausanne | 15.06.2005 | 25.11.2024 | |
| Duchosal Berney SA | Genève | <2004 | 14.06.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Data Conversion Service 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: HR02-1006188341, Commercial Registry Office Geneva, (660)
Data Conversion Service SA, à Lancy, CHE-100.626.499 (FOSC du 14.12.2022, p. 0/1005628606). Oficomptes SA, société fiduciaire n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-432.420.242), succursale à Lausanne.
Publication number: HR02-1005628606, Commercial Registry Office Geneva, (660)
Data Conversion Service SA, à Lancy, CHE-100.626.499 (FOSC du 21.07.2020, p. 0/1004942240). Les pouvoirs de Chambordon Claire-Lise sont radiés.
Publication number: HR02-1004942240, Commercial Registry Office Geneva, (660)
Data Conversion Service SA, à Genève, CHE-100.626.499 (FOSC du 15.01.2020, p. 0/1004805908).
Nouveau siège:
Lancy, Route de Chancy 48, 1213 Petit-Lancy.
Nouveau but:
saisie des données et leur conversion pour le traitement informatique;
sélection, formation et délégation du personnel propre à utiliser le matériel informatique;
diffusion des produits et du matériel informatiques;
conseil et assistance dans ce domaine en Suisse et à l'étranger (cf. statuts pour but complet). Conversion des 320 actions de CHF 500, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 160'000, entièrement libéré, divisé en 320 actions de CHF 500, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre ou e-mail. Nouveaux statuts du 10.07.2020.
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.