• eClerx Switzerland SA

    GE
    active
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    Register number: CH-660.0.790.024-3
    Sector: IT services

    Age of the company

    1 Year

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0
    c/o MOORE STEPHENS REFIDAR SA
    Rue Jean-Petitot 2
    1204 Genève
    Neighbourhood

    Reports for eClerx Switzerland SA

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    Company dossier as PDF

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    About eClerx Switzerland SA

    • eClerx Switzerland SA has its legal headquarters in Genève and is active. It operates in the sector «IT services».
    • The management of the company eClerx Switzerland SA, which was founded on the 14.03.2024, consists of one person.
    • The last commercial register change was made on 28.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of GE is CHE-224.098.491.
    • There are 17 other active companies registered at the same address. These include: ADF Investments SA, Almada Capital Sàrl, Arcahora SA.

    Management (1)

    newest board members

    Patrick Baer

    newest authorized signatories

    Patrick Baer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Exercer des activités de conseil en matière de processus d'entreprise, de développement et de conseil en matière de technologies de l'information et fournir des services de soutien aux entreprises.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: eClerx Switzerland 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 241128/2024 - 28.11.2024
    Categories: Change of company address

    Publication number: HR02-1006190631, Commercial Registry Office Geneva, (660)

    eClerx Switzerland SA, à Genève, CHE-224.098.491 (FOSC du 13.06.2024, p. 0/1006056635).

    Nouvelle adresse:
    Rue Jean-Petitot 2, c/o MOORE STEPHENS REFIDAR SA, 1204 Genève.

    SOGC 240613/2024 - 13.06.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006056635, Commercial Registry Office Geneva, (660)

    eClerx Switzerland SA, à Genève, CHE-224.098.491 (FOSC du 19.03.2024, p. 0/1005989648). Dubois-Ferrière Alexis n'est plus administrateur;
    ses pouvoirs sont radiés. Baer Patrick, de Genève, à Lausanne, est administrateur unique avec signature individuelle.

    Nouvelle adresse:
    Avenue de France 23, c/o MOORE STEPHENS REFIDAR SA, 1202 Genève.

    SOGC 240319/2024 - 19.03.2024
    Categories: Company foundation

    Publication number: HR01-1005989648, Commercial Registry Office Geneva, (660)

    eClerx Switzerland SA, à Genève, Rue De-CANDOLLE 22, c/o Alexis DUBOIS-FERRIERE, 1205 Genève, CHE-224.098.491. Nouvelle société anonyme. Statuts du 27.02.2024.

    But:
    exercer des activités de conseil en matière de processus d'entreprise, de développement et de conseil en matière de technologies de l'information et fournir des services de soutien aux entreprises.

    Capital-actions:
    CHF 1'000'000, libéré à concurrence de CHF 250'000, divisé en 1'000'000 actions de CHF 1, nominatives.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par lettre ou par courriel.

    Administration:
    Dubois-Ferrière Alexis, de Meyrin, à Genève, est membre du conseil d'administration avec signature individuelle. Selon déclaration du 27.02.2024, il est renoncé à un contrôle restreint.

    Hit list

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