• DECLIC SA

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    Register number: CH-660.0.931.990-8
    Sector: Services regarding management consulting

    Age of the company

    34 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About DECLIC SA

    Management (1)

    newest board members

    Philippe Martinet

    newest authorized signatories

    Philippe Martinet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Services et conseils en matière de formation, d'organisation et de gestion du personnel, manageriale, commerciale, administrative et financière, ainsi que vente de logiciels informatiques s'y rapportant et déléguer son personnel dans les entreprises pour réaliser des mandats.

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    Other company names

    Source: SOGC

    Past and translated company names

    • MIPS Multi Informatique Personnel Service SA
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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: DECLIC 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 210824/2021 - 24.08.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005276918, Commercial Registry Office Geneva, (660)

    DECLIC SA, à Genève, CHE-101.766.080 (FOSC du 07.06.2021, p. 0/1005209395). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 12.08.2021, les statuts de la société ont été adaptés à la conversion. Les actions nominatives sont désormais liées selon statuts.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 500 actions de CHF 200, nominatives, liées selon statuts. Nouveaux statuts du 12.08.2021. Martinet Philippe est maintenant domicilié à Romont (FR).

    SOGC 210607/2021 - 07.06.2021
    Categories: Change in capital

    Publication number: HR02-1005209395, Commercial Registry Office Geneva, (660)

    DECLIC SA, à Genève, CHE-101.766.080 (FOSC du 05.11.2018, p. 0/1004491183). 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 50'000, divisé en 500 actions ed CHF 200, nominatives.

    SOGC 181105/2018 - 05.11.2018
    Categories: Change of company address

    Publication number: HR02-1004491183, Commercial Registry Office Geneva, (660)

    DECLIC SA, à Genève, CHE-101.766.080 (FOSC du 05.12.2017, p. 0/3909873).

    Nouvelle adresse:
    place de la Fusterie 7, 1204 Genève.

    Hit list

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