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About GLOBEX DATA SA
- GLOBEX DATA SA is a Company limited by shares (AG) with its legal headquarters in Genève. GLOBEX DATA SA belongs to the industry «IT services» and is currently active.
- GLOBEX DATA SA has one person entered in its management.
- The company has last changed their commercial register entry on 09.12.2021, under «Notifications» you will find all changes.
- The company's UID is CHE-113.792.196.
- On the same address there are 53 other active companies registered. These include: Aceris Law SARL, AGENCE MONNEY SARL, Atelier des Matières JB Bourret Sàrl.
Commercial register information
Entry in the commercial register
30.08.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.009.007-7
UID/VAT
CHE-113.792.196
Sector
IT services
Purpose (Original language)
Opérations financières et commerciales principalement à l'étranger, notamment par internet, sécurisation et gérance de données électroniques, fourniture de services en matière de conseils et de gestion de sites internet, prises de participations, à l'exclusion des opérations soumises à la LBVM et des participations soumises à la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Richard Nussli Conseils | Genève | 05.09.2007 | 05.07.2009 | |
Other company names
Past and translated company names
- GLOBEXPAYNET SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GLOBEX DATA 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: HR02-1005353815, Commercial Registry Office Geneva, (660)
GLOBEX DATA SA, à Genève, CHE-113.792.196 (FOSC du 30.03.2016, p. 0/2749405).
Nouvelle adresse:
Rue du Commerce 4, 1204 Genève.
Publication number: 2749405, Commercial Registry Office Geneva, (660)
GLOBEX DATA SA, à Genève, CHE-113.792.196 (FOSC du 25.11.2015, p. 0/2502393). Augmentation autorisée du capital-actions, fondée sur la décision d'autorisation du 19.11.2015, porté de CHF 1'138'000 à CHF 1'154'000 par l'émission de 16 actions ordinaires de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 1'154'000, entièrement libéré, divisé en 800 actions de CHF 100, à droit de vote privilégié, et 1'074 actions ordinaires de CHF 1'000, toutes nominatives, liées selon statuts. Statuts modifiés le 21.03.2016.
Publication number: 2502393, Commercial Registry Office Geneva, (660)
GLOBEX DATA SA, à Genève, CHE-113.792.196 (FOSC du 19.11.2015, p. 0/2491985). Par décision du 19.11.2015, l'assemblée générale a modifié la clause statutaire relative à l'augmentation autorisée du capital-actions introduite par décision du 17.03.2014. Pour les détails, voir les statuts. L'assemblée générale a introduit une clause statutaire relative à une augmentation conditionnelle du capital-actions par décision du 19.11.2015. Pour les détails, voir les statuts. Statuts modifiés le 19.11.2015.
Hit list
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