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About Genius Software SA
- Genius Software SA is a Company limited by shares (AG) with its legal headquarters in Genève. Genius Software SA belongs to the industry «IT services» and is currently active.
- The management of the company Genius Software SA consists of 3 persons. The foundation of the company took place on 09.12.2011.
- The most recent commercial register change was made on 24.10.2018. You can find all changes under «Notifications».
- Genius Software SA is registered in the Canton of GE under the UID CHE-191.755.297.
- There are 126 other active companies that have registered an identical address. These include: 1it4u Sàrl, 23 Consulting Sàrl, 2G Conseils Finances SA.
Management (3)
newest board members
newest authorized signatories
Patrick Alain Joseph Hayoun,
Sergio Giuseppe Zuanon,
David Bargaud
Commercial register information
Entry in the commercial register
09.12.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.342.011-3
UID/VAT
CHE-191.755.297
Sector
IT services
Purpose (Original language)
Fournir des prestations de service dans le domaine de l'informatique; réaliser et commercialiser des logiciels informatiques; acheter et vendre du matériel électronique ou informatique (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Genius Software 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: HR02-1004483555, Commercial Registry Office Geneva, (660)
Genius Software SA, à Genève, CHE-191.755.297 (FOSC du 14.01.2014, p. 0/1283809).
Administration :
Hayoun Patrick, maintenant domicilié à Dubaï, ARE, nommé président, et Zuanon Sergio Giuseppe, de Chêne-Bougeries, à Genève, tous deux avec signature individuelle.
Publication number: 1283809, Commercial Registry Office Geneva, (660)
Genius Software SA, à Genève, CHE-191.755.297 (FOSC du 19.12.2013, p. 0/7225832). Procuration collective à deux, avec un administrateur, a été conférée à Bargaud David, de France, à Péron, F.
Publication number: 6458764, Commercial Registry Office Geneva, (660)
Genius Software SA, à Genève, rue du Jeu-de-l'Arc 15, 1207 Genève, CH-660-3342011-3. Nouvelle société anonyme. Statuts du 06.12.2011.
But:
fournir des prestations de service dans le domaine de l'informatique;
réaliser et commercialiser des logiciels informatiques;
acheter et vendre du matériel électronique ou informatique (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Hayoun Patrick, de Genève, à Collonge-Bellerive, est administrateur unique avec signature individuelle. Selon déclaration du 06.12.2011, il est renoncé à un contrôle restreint.
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.