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-Turnover in CHF
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-Reports for FNZ Switzerland SA
There is no information available because this company has been deleted.
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Company dossier as PDF
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Commercial register information
Entry in the commercial register
31.05.2000
Deletion from the commercial register
23.06.2025
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.1.181.000-9
UID/VAT
CHE-105.550.685
Sector
IT services
Purpose (Original language)
Prestations, notamment de service, conseils, exploitation, commerce, consulting, création de sites Internet, en relation avec l'informatique.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 14.12.2016 | 22.06.2025 | |
| Comtesas + Gerficom SA | Genève | <2004 | 13.12.2016 | |
Other company names
Past and translated company names
- New Access SA
- Persocard.com SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FNZ Switzerland 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: SR01-0000014015, Commercial Registry Office Zurich
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une fusion selon la LFus Date de publication: SHAB 26.06.2025, Publication répétée: 24.06.2025, 25.06.2025 Visible par le public jusqu¿au: 26.06.2028 Numéro de publication: Entité de publication PRAGER DREIFUSS AG, Mühlebachstrasse 6, 8008 Zürich Sur mandat de: FNZ Holding Switzerland SA Appel aux créanciers suite à une fusion selon la LFus FNZ Switzerland SA et FNZ Switzerland AMS SA avec FNZ Holding Switzerland SA
Me Guy Deillon Mühlebachstrasse 6
Publication number: HR03-1006364086, Commercial Registry Office Geneva, (660)
FNZ Switzerland SA, à Meyrin, CHE-105.550.685 (FOSC du 13.01.2025, p. 0/1006226818). 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.
Publication number: HR02-1006226818, Commercial Registry Office Geneva, (660)
FNZ Switzerland SA, à Meyrin, CHE-105.550.685 (FOSC du 29.11.2024, p. 0/1006191822). 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.