Reports for Equadis SA
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About Equadis SA
- Equadis SA has its legal headquarters in Carouge GE and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- The management consists of 5 persons. The company was entered in the trade register on the 30.04.1998.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.11.2025.
- The Enterprise Identification Number of the company Equadis SA is the following: CHE-104.514.830.
Management (5)
newest board members
Romain Dequesne,
Geoffroy Gildas Fontaine,
Magid Khoury,
Bertrand Prezioso
newest authorized signatories
Pascal Sam Olivier Laïk,
Geoffroy Gildas Fontaine,
Magid Khoury,
Bertrand Prezioso
Commercial register information
Entry in the commercial register
30.04.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.831.998-7
UID/VAT
CHE-104.514.830
Sector
IT services
Purpose (Original language)
Opérations commerciales, en particulier exploitation d'un site Internet, commerce de produits de consommation.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 10.08.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 08.12.2005 | 12.05.2015 | |
| PricewaterhouseCoopers SA | Genève | <2004 | 07.12.2005 | |
Other company names
Past and translated company names
- Distri.Com SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Equadis 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: HR02-1006488179, Commercial Registry Office Geneva, (660)
Equadis SA, à Carouge (GE), CHE-104.514.830 (FOSC du 26.04.2024, p. 0/1006019527). Les pouvoirs de Esquerre Ghislain sont radiés. Fontaine Geoffroy, maintenant domicilié à Genève, signe désormais collectivement à deux. Signature collective à deux a été conférée à Laik Pascal, de France, à Lausanne, directeur.
Publication number: HR02-1006019527, Commercial Registry Office Geneva, (660)
Equadis SA, à Carouge (GE), CHE-104.514.830 (FOSC du 14.12.2022, p. 0/1005628611).
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 16.04.2024.
Publication number: HR02-1005628611, Commercial Registry Office Geneva, (660)
Equadis SA, à Carouge (GE), CHE-104.514.830 (FOSC du 20.05.2020, p. 0/1004894143). Dequesne Romain, de Le Locle, à Zurich, et Fontaine Geoffroy, de France, à Bourg-en-Lavaux, sont membres du conseil d'administration sans signature.
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.