Reports for Efficy (Suisse) SA
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About Efficy (Suisse) SA
- Efficy (Suisse) SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trading in IT and communications products». Efficy (Suisse) SA is active.
- The management has 2 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.08.2021.
- The company's UID is CHE-109.466.411.
- Next to the company Efficy (Suisse) SA there are 74 other active companies with an identical address. These include: A.E.S.T SARL, ABYSSE EXPERTISE, Oyonnax, succursale de Genève, Aixor International SA.
Commercial register information
Entry in the commercial register
07.02.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.1.028.575-5
UID/VAT
CHE-109.466.411
Sector
Trading in IT and communications products
Purpose (Original language)
Fourniture de services et produits dans le domaine informatique; prise de participations et investissements.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 02.08.2011 | 24.08.2021 | |
| FIDUCIAIRE D. RONDELET | Genève | 07.03.2005 | 01.08.2011 | |
Other company names
Past and translated company names
- Valthicha Joint Participations SA
- Valthicha Joint Participations Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Efficy (Suisse) 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: HR02-1005277730, Commercial Registry Office Geneva, (660)
Efficy (Suisse) SA, à Genève, CHE-109.466.411 (FOSC du 20.07.2021, p. 0/1005253944). Selon déclaration du 08.07.2021, il est renoncé à un contrôle restreint. MAZARS SA (CHE-107.861.311) n'est plus organe de révision.
Publication number: HR02-1005253944, Commercial Registry Office Geneva, (660)
Efficy (Suisse) SA, à Genève, CHE-109.466.411 (FOSC du 10.06.2021, p. 0/1005213628).
Fusion:
reprise des actifs et passifs de KAMPO SA, à Fribourg (CHE-112.253.502), selon contrat de fusion du 23.06.2021 et bilan au 01.01.2021, présentant des actifs de CHF 1'021'363.31, des passifs envers les tiers de CHF 358'287.64, soit un actif net de CHF 663'075.67. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1005213628, Commercial Registry Office Geneva, (660)
Efficy (Suisse) SA, à Genève, CHE-109.466.411 (FOSC du 09.11.2015, p. 0/2470919). 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 10'000 actions de CHF 10, nominatives.
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.