Reports for Digital Swiss Partners DSP SA
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About Digital Swiss Partners DSP SA
- Digital Swiss Partners DSP SA with its legal headquarters in Meyrin is active. Digital Swiss Partners DSP SA operates in the sector «Trading in IT and communications products».
- The company was founded on 18.12.1989 and has one person in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.02.2024.
- The company's UID is CHE-106.536.104.
- The address is identical with 18 other active companies. These include: ARPEDIS Sàrl, Berthie Group SA, CHD Meyrin SA.
Commercial register information
Entry in the commercial register
18.12.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.1.202.989-1
UID/VAT
CHE-106.536.104
Sector
Trading in IT and communications products
Purpose (Original language)
Commerce de produits et prestations de services dans le domaine informatique (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CMB Révision SA | Genève | 25.11.2010 | 02.05.2011 | |
Other company names
Past and translated company names
- Diet System Programm DSP SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Digital Swiss Partners DSP 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: HR02-1005961491, Commercial Registry Office Geneva, (660)
Digital Swiss Partners DSP SA, à Lancy, CHE-106.536.104 (FOSC du 08.06.2021, p. 0/1005210367).
Nouveau siège:
Meyrin, Chemin de Riantbosson 19, c/o openest coworking SA, 1217 Meyrin. 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 31.01.2024, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 31.01.2024. Elliott Benjamin n'est plus directeur;
ses pouvoirs sont sont radiés.
Publication number: HR02-1005210367, Commercial Registry Office Geneva, (660)
Digital Swiss Partners DSP SA, à Lancy, CHE-106.536.104 (FOSC du 14.10.2019, p. 0/1004737344). 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 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004737344, Commercial Registry Office Geneva, (660)
Digital Swiss Partners DSP SA, à Lancy, CHE-106.536.104 (FOSC du 07.11.2016, p. 0/3148053). Ponti Marie-Eve n'est plus administratrice;
ses pouvoirs sont radiés. Elliott Christopher, de France, à Meyrin, est administrateur unique avec signature individuelle.
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.