Reports for Gdoc Lasercom SA
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About Gdoc Lasercom SA
- Gdoc Lasercom SA has its legal headquarters in Petit-Lancy and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- Gdoc Lasercom SA was founded on 19.12.2006.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.10.2024.
- The company's UID is CHE-113.330.973.
- A. T. Business Sàrl, ADN Service Sàrl, AGROPUR INC., Appleton (Wisconsin, USA), succursale de Lancy have the same address as Gdoc Lasercom SA.
Management (6)
newest board members
Tiago Augusto Duarte Gavinhos,
Claire Fistarol,
Olivier Jolland,
Pascal François Emile Hornung
newest authorized signatories
Tiago Augusto Duarte Gavinhos,
Olivier Grizel,
Arnaud Pascal François Vincent,
Claire Fistarol,
Olivier Jolland
Commercial register information
Entry in the commercial register
19.12.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.2.907.006-3
UID/VAT
CHE-113.330.973
Sector
IT services
Purpose (Original language)
Conseil et consulting dans le domaine de l'informatique; commerce, représentation, distribution, importation, exportation de tous produits dans le domaine de l'informatique, en particulier impression électronique et gestion documentaire, ainsi que prestation de tous services et conseils s'y rapportant; gestion, programmation des logiciels (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 08.10.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 03.07.2015 | 07.10.2024 | |
| Comtesas + Gerficom SA | Genève | 27.12.2006 | 10.01.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gdoc Lasercom 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: HR02-1006149093, Commercial Registry Office Geneva, (660)
Gdoc Lasercom SA, à Lancy, CHE-113.330.973 (FOSC du 01.10.2024, p. 0/1006142836). BDO SA (CHE-398.161.059) n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève.
Publication number: HR02-1006142836, Commercial Registry Office Geneva, (660)
Gdoc Lasercom SA, à Lancy, CHE-113.330.973 (FOSC du 25.10.2019, p. 0/1004745619). Vecchio Jean-Luc n'est plus administrateur;
ses pouvoirs sont radiés. Augusto Duarte Gavinhos Tiago, du Portugal, à Lisbonne, PRT, est membre du conseil d'administration avec signature individuelle. Procuration collective à deux, avec un administrateur a été conférée à Grizel Olivier, de France, à Dübendorf.
Publication number: HR02-1004745619, Commercial Registry Office Geneva, (660)
Gdoc Lasercom SA, à Lancy, CHE-113.330.973 (FOSC du 31.05.2018, p. 0/4261725). Procuration individuelle a été conférée à Vincent Arnaud;
sa procuration est modifiée en ce sens.
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.