Reports for Ellisys SA
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About Ellisys SA
- Ellisys SA has its legal headquarters in Meyrin, is active and operates in the sector «IT services».
- The management of the company Ellisys SA, which was founded on the 24.02.2003, consists of one person.
- The company has last changed their commercial register entry on 08.02.2022, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-110.038.298.
- Next to the company Ellisys SA there are 12 other active companies with an identical address. These include: D'ORLANDO - LEGENDRE SA, Ellisys Group SA, FAMS Sàrl.
Commercial register information
Entry in the commercial register
24.02.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.446.003-2
UID/VAT
CHE-110.038.298
Sector
IT services
Purpose (Original language)
Commerce de tous produits ou services dans les domaines de l'informatique, de l'électronique, des télécommunications et d'autres domaines techniques et technologiques.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Verifid SA | Genève | 08.02.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Preux & Associés SA | Lancy | 18.12.2007 | 10.01.2011 | |
Other company names
Past and translated company names
- Ellisys Inc
- Ellisys Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ellisys 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: HR02-1005400563, Commercial Registry Office Geneva, (660)
Ellisys SA, à Meyrin, CHE-110.038.298 (FOSC du 19.12.2013, p. 0/7225832).
Organe de révision:
Fiduciaire Verifid SA (CHE-105.993.083), à Genève. Radiation de la mention relative à la renonciation à un contrôle restreint.
Publication number: 6991694, Commercial Registry Office Geneva, (660)
Ellisys SA, à Meyrin, CH-660-0446003-2 (FOSC du 27.07.2012, p. 0/6788302). Guinnard Laurent n'est plus administrateur;
ses pouvoirs sont radiés. Pasquali Mario reste seul administrateur et signe désormais individuellement.
Publication number: 6788302, Commercial Registry Office Geneva, (660)
Ellisys SA, à Meyrin, CH-660-0446003-2 (FOSC du 11.01.2011, p. 10/5981140). L'administrateur Pasquali Mario, jusqu'ici président, continue à signer collectivement à deux.
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.