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About Digit Image SA
- Digit Image SA is active in the industry «IT services» and is currently active. The legal headquarters are in Genève.
- The management consists of one person. The company was founded on 08.04.1992.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.04.2022.
- Digit Image SA is registered in the Canton of GE under the UID CHE-107.397.242.
- ASS Sustainability Solutions SA, MTC, F. Groselj are registered at the same address.
Commercial register information
Entry in the commercial register
08.04.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.353.992-4
UID/VAT
CHE-107.397.242
Sector
IT services
Purpose (Original language)
traitement de l'image, du texte, des graphiques et de la voix; conseil, développement, commerce, promotion, installation et maintenance dans les domaines informatiques, la bureautique, l'enseignement, les communications et télécommunications ainsi que des produits de haute technologie et médicaux; importation et exportation de produits relatifs à l'informatique, à la bureautique, aux communications et télécommunications; formation dans les domaines de l'enseignement, l'informatique, la bureautique, les communications et télécommunications, le multimédia, la technologie de pointe et produits médicaux; représentation et domiciliation de sociétés; service de bureau et prise de participation de sociétés dans le domaine concerné.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Suchet SA | Carouge (GE) | 07.07.2004 | 13.03.2016 | |
| Aflisa sàrl | Genève | <2004 | 06.07.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Digit Image 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: HR02-1005444902, Commercial Registry Office Geneva, (660)
Digit Image SA, à Genève, CHE-107.397.242 (FOSC du 22.04.2016, p. 0/2795647).
Nouvelle adresse:
Chemin de la Boisserette 14, c/o Franjo Groselj, 1208 Genève.
Publication number: 2795647, Commercial Registry Office Geneva, (660)
Digit Image SA, à Genève, CHE-107.397.242 (FOSC du 14.03.2016, p. 0/2722001). La clause statutaire relative à l'apport en nature effectué à la constitution est supprimée conformément à l'art. 628, al. 4, CO.
Communication aux actionnaires:
lettre recommandée (convocations) et par écrit ou par courriel (communications). Nouveaux statuts du 15.04.2016. Selon déclaration du 15.04.2016, il est renoncé à un contrôle restreint.
Publication number: 2722001, Commercial Registry Office Geneva, (660)
Digit Image SA, à Genève, CHE-107.397.242 (FOSC du 15.01.2015, p. 0/1931497). Fiduciaire Suchet SA n'est plus organe de révision.