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About Denware Informatique SA
- Denware Informatique SA in Satigny is a Company limited by shares (AG) from the sector «IT services». Denware Informatique SA is active.
- The company was founded on 11.12.1989 and has 2 persons in its management.
- The company has last changed their commercial register entry on 07.06.2021, under «Notifications» you will find all changes.
- The company's UID is CHE-106.529.647.
- ACG Administration Conseils Gestion SA, Coffres-Forts Rondo Sàrl, FormaCare Sàrl have the same address as Denware Informatique SA.
Commercial register information
Entry in the commercial register
11.12.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.1.173.989-0
UID/VAT
CHE-106.529.647
Sector
IT services
Purpose (Original language)
Prestations dans le domaine de l'informatique tels que conseils, solutions informatiques complètes, formation, installation et maintenance.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire CT Contrôle SA | Chêne-Bourg | <2004 | 30.08.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Denware Informatique 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: HR02-1005209421, Commercial Registry Office Geneva, (660)
Denware Informatique SA, à Satigny, CHE-106.529.647 (FOSC du 08.06.2017, p. 0/3568443). 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 50 actions de CHF 2'000, nominatives.
Publication number: 3568443, Commercial Registry Office Geneva, (660)
Denware Informatique SA, à Vernier, CHE-106.529.647 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Satigny, rue du Pré-Bouvier 27, 1242 Satigny.
Nouveau mode de communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus ou email avec accusé de réception. Nouveaux statuts du 30.05.2017.
Publication number: 5223204, Commercial Registry Office Geneva, (660)
Denware Informatique SA, à Vernier, CH-660-1173989-0, prestations dans le domaine de l'informatique (FOSC du 07.04.2003, p. 7).
Communication aux actionnaires:
par écrit s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 29.06.2009. Selon déclaration de l'administrateur du 29.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fiduciaire CT Contrôle SA n'est plus organe de révision.
Hit list
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