• GENESIS Swiss Team AG

    BE
    active
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    Register number: CH-035.3.002.301-8
    Sector: IT services

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    105'000

    Employees

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    Active brands

    0

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    About GENESIS Swiss Team AG

    • GENESIS Swiss Team AG has its legal headquarters in Ostermundigen and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
    • GENESIS Swiss Team AG was founded on 13.09.1996.
    • The last commercial register change was made on 15.02.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register BE under the UID CHE-108.470.315.
    • There are 9 other active companies that have registered an identical address. These include: A eins Personal AG, Beverly-Hills Entertainment Ruth Meyer, Cetin GmbH.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung von Dienstleistungen aller Art auf dem Gebiet der elektronischen Datenverarbeitung sowie die Herstellung und den Handel von Hardware und Software. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen. Sie kann ferner Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Bern 10.09.2010

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    T + R AG
    Muri bei Bern <2004 09.09.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • GENESIS Swiss Team Ltd.
    • GENESIS Swiss Team SA
    • Devoteam Genesis SA
    • Devoteam Genesis Ltd
    • Devoteam Genesis AG
    • Genesis Communication
    Would you like to update the company name? Click here.

    Branches (2)

    GENESIS Swiss Team SA in Genève
    GENESIS Swiss Team AG in Zürich

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: GENESIS Swiss Team AG

    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 210215/2021 - 15.02.2021
    Categories: Change of auditors

    Publication number: HR02-1005100389, Commercial Registry Office Berne, (36)

    GENESIS Swiss Team AG, in Ostermundigen, CHE-108.470.315, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2016, Publ. 3127755).

    Eingetragene Personen neu oder mutierend:
    KPMG AG (CHE-229.062.543), in Bern, Revisionsstelle [bisher: in Gümligen (Muri bei Bern)].

    SOGC 208/2016 - 26.10.2016
    Categories: Change of company name

    Publication number: 3127755, Commercial Registry Office Berne, (36)

    Devoteam Genesis AG, in Ostermundigen, CHE-108.470.315, Aktiengesellschaft (SHAB Nr. 146 vom 29.07.2016, Publ. 2980607).

    Statutenänderung:
    14.10.2016.

    Firma neu:
    GENESIS Swiss Team AG.

    Uebersetzungen der Firma neu:
    (GENESIS Swiss Team SA) (GENESIS Swiss Team Ltd.).

    Mitteilungen neu:
    Mitteilungen an die Aktionäre: schriftlich, mit Telefax oder mit elektronischer Post.

    SOGC 146/2016 - 29.07.2016
    Categories: Change in management

    Publication number: 2980607, Commercial Registry Office Berne, (36)

    Devoteam Genesis AG, in Ostermundigen, CHE-108.470.315, Aktiengesellschaft (SHAB Nr. 198 vom 14.10.2014, Publ. 1766895).

    Ausgeschiedene Personen und erloschene Unterschriften:
    de Bentzmann, Stanislas, französischer Staatsangehöriger, in Paris (FR), Mitglied, mit Kollektivunterschrift zu zweien;
    De Bentzmann, Godefroy, französischer Staatsangehöriger, in Paris (FR), Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Bartsch, Kurt, von Burgdorf, in Wilen b. Wollerau (Freienbach), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wilen bei Wollerau (Freienbach), Präsident, mit Einzelunterschrift].

    Hit list

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