• EZLOG SA

    GE
    active
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    Register number: CH-660.2.055.001-0
    Sector: IT services

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'800

    Employees

    PremiumPremium

    Active brands

    0

    Reports for EZLOG SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About 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.

    Management (1)

    newest board members

    Yves Pierre Duret

    newest authorized signatories

    Yves Pierre Duret

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Fournir des prestations et des conseils en informatique.

    Auditor

    Source: SOGC

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210616/2021 - 16.06.2021
    Categories: Change in capital

    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.

    SOGC 191031/2019 - 31.10.2019
    Categories: Change of company address

    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.

    SOGC 240/2014 - 11.12.2014
    Categories: Change of company address, Change in management, Change of auditors

    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

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