• extraware Sàrl

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    Register number: CH-020.4.044.355-5
    Sector: Trading in IT and communications products

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    20'000

    Employees

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    Active brands

    0

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    About extraware Sàrl

    • extraware Sàrl is currently active and the industry «Trading in IT and communications products». The legal headquarters are in Veyrier.
    • The management of the company extraware Sàrl consists of one person.
    • The company has last changed their commercial register entry on 14.10.2024, under «Notifications» you will find all changes.
    • The company's UID is CHE-191.669.700.

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Fournir des prestations de service liées à l'utilisation d'internet; acheter et vendre divers matériels ou services directement, via internet, ou par des circuits traditionnels (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • extraware GmbH
    • ePhemeris GmbH
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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: extraware Sàrl

    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 241014/2024 - 14.10.2024
    Categories: Change of company address

    Publication number: HR02-1006153808, Commercial Registry Office Geneva, (660)

    extraware Sàrl, à Veyrier, CHE-191.669.700 (FOSC du 12.12.2016, p. 0/3216951).

    Nouvelle adresse:
    Chemin du Hameau 33, 1255 Veyrier.

    SOGC 241/2016 - 12.12.2016
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address, Change in management

    Publication number: 3216951, Commercial Registry Office Geneva, (660)

    extraware GmbH, précédemment à Herrliberg, CHE-191.669.700 (FOSC du 17.10.2016, p. 0/3110337). Statuts originaires du 10.02.2011.

    Nouveau siège:
    Veyrier, chemin du Trappeur 6, 1255 Veyrier.

    Nouvelle raison sociale:
    extraware Sàrl [extraware GmbH].

    But modifié:
    fournir des prestations de service liées à l'utilisation d'internet;
    acheter et vendre divers matériels ou services directement, via internet, ou par des circuits traditionnels (cf. statuts pour but complet).

    Capital:
    CHF 20'000.

    Introduction d'une obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption:
    pour les détails, voir les statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Nouveau mode de communication aux associés:
    par écrit ou par courriel. Nouveaux statuts du 10.11.2016.

    Associé-gérant:
    Genthialon Thierry, de France, à Veyrier, pour 200 parts de CHF 100, avec signature individuelle. Selon déclaration du 10.02.2011, il a été renoncé à un contrôle restreint.

    SOGC 241/2016 - 12.12.2016
    Categories: Change of company address

    Publication number: 3215077, Commercial Registry Office Zurich, (20)

    extraware GmbH, in Herrliberg, CHE-191.669.700, Gesellschaft mit beschränkter Haftung (SHAB Nr. 201 vom 17.10.2016, Publ. 3110337). Die Gesellschaft (neu: extraware Sàrl) wird infolge Verlegung des Sitzes nach Veyrier im Handelsregister des Kantons Genève eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

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