Age of the company
22 yearsCapital in CHF
100'800Active brands
0Reports for EZLOG SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout EZLOG SA
- EZLOG SA has its legal headquarters in Les Acacias and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- The management consists of one person. The company was founded on 29.10.2001.
- The commercial register entry of the company was last modified on 16.06.2021. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company EZLOG SA is the following: CHE-109.364.526.
- 3S Sàrl, AKITECH SARL, Allied Trade SA have the same address as EZLOG SA.
Commercial register information
Entry in the commercial register
29.10.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.055.001-0
UID/VAT
CHE-109.364.526
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Fournir des prestations et des conseils en informatique.
Auditor
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
FFS Comptabilité & Fiscalité SA | Genève | 08.01.2008 | 10.12.2014 | |
Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | 26.11.2004 | 07.01.2008 | |
Berney Associés Audit SA | Genève | <2004 | 25.11.2004 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: EZLOG 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: HR02-1005219662, Commercial Registry Office Geneva, (660)
EZLOG SA, à Genève, CHE-109.364.526 (FOSC du 31.10.2019, p. 0/1004749760). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'800, libéré à concurrence de CHF 50'400, divisé en 840 actions de CHF 120, nominatives.
Publication number: HR02-1004749760, Commercial Registry Office Geneva, (660)
EZLOG SA, à Carouge GE, CHE-109.364.526 (FOSC du 11.12.2014, p. 0/1873179).
Nouveau siège:
Genève, rue des Epinettes 19, 1227 Les Acacias. Statuts modifiés le 21.10.2019, ainsi que sur un point non soumis à publication.
Publication number: 1873179, Commercial Registry Office Geneva, (660)
EZLOG SA, à Thônex, CHE-109.364.526 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Carouge GE, avenue Industrielle 4-6, c/o FFS Comptabilité & Fiscalité SA, 1227 Carouge GE.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 04.12.2014. Les pouvoirs de Zimmermann Thierry, Schneeberger Pascal, Fournier-Bidoz Jean-Paul sont radiés. Selon déclaration du 04.12.2014, il est renoncé à un contrôle restreint. FFS Comptabilité & Fiscalité SARL n'est plus organe de révision.
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.