• FNZ Switzerland AMS SA

    GE
    deleted
    Register number: CH-660.0.933.995-3
    Sector: IT services

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Conseils dans le domaine bancaire, financier, de la gestion d'entreprises et de la gestion électronique de documents (GED), le développement d'applications informatiques, la gestion et le suivi de projets informatiques, la conception et le dimensionnement de réseaux informatiques, l'audit, toutes expertises, la formation et la revente de logiciel et de matériel.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    PricewaterhouseCoopers SA
    Genève 14.12.2016 22.06.2025
    Comtesas + Gerficom SA
    Genève 02.07.2012 13.12.2016
    GAS Global Audit Services SA
    Genève 24.06.2010 01.07.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • New Access AMS SA
    • Deltaconcept SA
    • Deltaconcept Sàrl
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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: FNZ Switzerland AMS 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 250623/2025 - 23.06.2025
    Categories: Deletion

    Publication number: HR03-1006364085, Commercial Registry Office Geneva, (660)

    FNZ Switzerland AMS SA, à Meyrin, CHE-108.361.703 (FOSC du 13.01.2025, p. 0/1006226817). Les actifs et les passifs envers les tiers sont repris par FNZ Holding Switzerland SA, à Fribourg (CHE-228.722.271). La société est radiée par suite de fusion.

    SOGC 250113/2025 - 13.01.2025
    Categories: Change in management

    Publication number: HR02-1006226817, Commercial Registry Office Geneva, (660)

    FNZ Switzerland AMS SA, à Meyrin, CHE-108.361.703 (FOSC du 29.11.2024, p. 0/1006191820). Bongrand Philippe n'est plus administrateur. Zabey Emmanuel David, jusqu'ici directeur, a été nommé membre du conseil d'administration et continue à signer collectivement à deux. Galetti Khedhri Sandrine Nadine, jusqu'ici directrice, continue à signer collectivement à deux. Wolf Hanspeter, de Berg SG, à Zurich, est membre du conseil d'administration avec signature collective à deux.

    SOGC 241129/2024 - 29.11.2024
    Categories: Change in management

    Publication number: HR02-1006191820, Commercial Registry Office Geneva, (660)

    FNZ Switzerland AMS SA, à Meyrin, CHE-108.361.703 (FOSC du 28.10.2024, p. 0/1006164614). L'administrateur Jeunet Vincent, nommé président, continue à signer collectivement à deux. L'administrateur Bongrand Philippe n'est plus président et n'exerce plus la signature sociale. Signature collective à deux a été conférée à Galetti Khedhri Sandrine Nadine, de Genève, à Meyrin, et Zabey Emmanuel David, de et à Genève, directeurs.

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