Reports for Ergonos Consulting SA
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About Ergonos Consulting SA
- Ergonos Consulting SA with its legal headquarters in Chêne-Bourg is active. Ergonos Consulting SA operates in the sector «IT services».
- The management of the company Ergonos Consulting SA consists of 5 persons.
- The commercial register entry of the company was last modified on 17.03.2025. Under «Notifications» it is possible to view all previous changes.
- Ergonos Consulting SA is registered in the Canton of GE under the UID CHE-105.464.637.
- There are 6 other active companies registered at the same address. These include: AD'Missions SA, GEgère Sàrl, Horizen International SA.
Management (5)
newest board members
newest authorized signatories
Thomas Billette de Villemeur,
Carmelo Coniglione,
Matteo Carpanese,
Patrice Aubry,
Bernard Rozinthe
Commercial register information
Entry in the commercial register
13.03.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bourg
Commercial Registry Office
GE
Commercial register number
CH-660.0.594.000-6
UID/VAT
CHE-105.464.637
Sector
IT services
Purpose (Original language)
Toute activité de conseils et prestations de services en Suisse et à l'étranger, notamment de supervision de chantiers et installations; tous services en matière de recherche, sélection, recrutement ainsi que mise à disposition de personnels, à titre intérimaire ou permanent; placement de personnel; conseils techniques; toutes opérations se rapportant directement ou indirectement à son but ou apte à le favoriser.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
CF Compagnie fiduciaire de révision sa | Genève | 29.12.2015 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Genève | <2004 | 28.12.2015 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ergonos Consulting 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: HR02-1006284133, Commercial Registry Office Geneva, (660)
Ergonos Consulting SA, à Chêne-Bourg, CHE-105.464.637 (FOSC du 28.06.2022, p. 0/1005506930). Blavet Sylvestre et Yatouji Khaled ne sont plus administrateurs;
leurs pouvoirs sont radiés. L'administrateur Billette de Villemeur Thomas est nommé président et continue à signer individuellement.
Publication number: HR02-1005506930, Commercial Registry Office Geneva, (660)
Ergonos Consulting SA, à Chêne-Bourg, CHE-105.464.637 (FOSC du 21.11.2019, p. 0/1004765465). Yatouji Khaled, de Genève, à Collonge-Bellerive, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004765465, Commercial Registry Office Geneva, (660)
Ergonos Consulting SA, à Chêne-Bourg, CHE-105.464.637 (FOSC du 26.06.2017, p. 0/3603035). Trouiller Cyril n'est plus administrateur;
ses pouvoirs sont radiés. Le directeur Rozinthe Bernard signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
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.