• EverdreamSoft SA

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    Register number: CH-660.2.547.010-6
    Sector: IT services

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

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    Active brands

    0

    Reports for EverdreamSoft SA

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    Company dossier as PDF

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    About EverdreamSoft SA

    • EverdreamSoft SA is a Company limited by shares (AG) with its legal headquarters in Genève. EverdreamSoft SA belongs to the industry «IT services» and is currently active.
    • EverdreamSoft SA has 2 persons entered in its management.
    • The commercial register entry of the company was last modified on 23.01.2024. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-116.157.429.
    • On the same address as EverdreamSoft SA there are 3 other active companies registered. These include: KAMM WINCUP SUISSE, SWIMPULSE Sàrl, Tayssir Advisors Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Création d'application mobiles (iPhone Android) de publications numériques (ebooks, bandes dessinées) et d'applications web (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • EverdreamSoft Ltd.
    • EverdreamSoft AG
    • EverdreamSoft GmbH
    • EverdreamSoft Sag
    • EverdreamSoft Sàrl
    Would you like to update the company name? Click here.

    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: EverdreamSoft 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 240123/2024 - 23.01.2024
    Categories: Change of company address

    Publication number: HR02-1005942144, Commercial Registry Office Geneva, (660)

    EverdreamSoft SA, à Genève, CHE-116.157.429 (FOSC du 06.01.2017, p. 0/3267447).

    Nouvelle adresse:
    Rue de l'Arquebuse 13, 1204 Genève.

    SOGC 4/2017 - 06.01.2017
    Categories: Change of company address

    Publication number: 3267447, Commercial Registry Office Geneva, (660)

    EverdreamSoft SA, à Genève, CHE-116.157.429 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    rue de la Muse 2, 1205 Genève.

    SOGC 115/2011 - 16.06.2011
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: 6207952, Commercial Registry Office Geneva, (660)

    EverdreamSoft Sàrl, à Genève, CH-660-2547010-6 (FOSC du 05.11.2010, p. 9/5883250). Augmentation du capital porté de CHF 20'000 à CHF 120'000, par l'émission de 1'000 parts de CHF 100.

    de sorte que le capital est désormais réparti de la manière suivante :
    Shaame Shaban pour 720 parts de CHF 100, Maeder Myriam pour 120 parts de CHF 100 et Khamilichi Wassim, de Sion, à Genève et Arrigoni Raphaël, d'Obererlinsbach, à Veyrier, nouveaux associés pour chacun 180 parts de CHF 100. La société à responsabilité limitée a été transformée en société anonyme conformément au projet de transformation du 31.05.2011 et bilan intermédiaire au 31.03.2011, présentant, après augmentation, des actifs de CHF 165'976.64 et des passifs envers les tiers de CHF 23'824.64, contre attribution aux associés de 1'200'000 actions de CHF 0.10, nominatives, liées selon statuts.

    Nouvelle forme de droit:
    société anonyme.

    Nouvelle raison sociale:
    EverdreamSoft SA[EverdreamSoft AG] [EverdreamSoft LTD].

    Capital-actions:
    CHF 120'000, entièrement libéré, divisé en 1'200'000 actions de CHF 0.10, nominatives, liées selon statuts.

    Communication aux actionnaires:
    lettre recommandée ou fax. Nouveaux statuts du 31.05.2011.

    Administration:
    Shaame Shaban, jusqu'ici gérant, nommé président, lequel continue de signer individuellement, et Arrigoni Raphaël, secrétaire avec signature collective à deux.

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