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About GSInformatique SA
- GSInformatique SA has its legal headquarters in Satigny and is active. It operates in the sector «IT services».
- The management of the company GSInformatique SA, which was founded on the 18.04.2002, consists of 5 persons.
- The company has last changed their commercial register entry on 04.08.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-109.555.233.
- On the same address there are 19 other active companies registered. These include: ACoSwiss Sàrl, AE Chauffage Sàrl, Alpival SA.
Management (5)
newest board members
Pascal Daval,
Mohamed Karim Mourad Bouti,
Abdelkader Noune,
Jean-Pierre Frédéric Garnier,
Pierre-Edouard Josef Alexandre Hunkeler
newest authorized signatories
Pascal Daval,
Mohamed Karim Mourad Bouti,
Abdelkader Noune,
Jean-Pierre Frédéric Garnier,
Pierre-Edouard Josef Alexandre Hunkeler
Commercial register information
Entry in the commercial register
18.04.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.785.002-7
UID/VAT
CHE-109.555.233
Sector
IT services
Purpose (Original language)
Représentation et commercialisation de logiciels, conception, développement et hébergement de sites Web et toutes activités de consultant en informatique.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Révisia SA | Genève | 03.11.2010 | 19.04.2017 | |
| Fiduciaire Monteventi & Cie SA | Genève | <2004 | 18.07.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: GSInformatique 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: HR02-1006400442, Commercial Registry Office Geneva, (660)
GSInformatique SA, à Satigny, CHE-109.555.233 (FOSC du 25.06.2021, p. 0/1005229447). L'administrateur Garnier Jean-Pierre Frédéric est maintenant domicilié à Forel (Lavaux), il signe désormais collectivement à deux. Noune Abdelkader, de France, à Divonne-les-Bains, FRA, président, Daval Pascal, de Genève, à Croze, FRA, vice-président, Bouti Mohamed Karim Mourad, de France, à Viry, FRA, secrétaire, et Hunkeler Pierre-Edouard Josef Alexandre, de Wikon, à Confignon, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005229447, Commercial Registry Office Geneva, (660)
GSInformatique SA, à Satigny, CHE-109.555.233 (FOSC du 20.04.2017, p. 0/3477283). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 10'000 actions de CHF 10, nominatives.
Publication number: 3477283, Commercial Registry Office Geneva, (660)
GSInformatique SA, à Meyrin, CHE-109.555.233 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Satigny, rue des Sablières 5, 1242 Satigny. Statuts modifiés le 10.04.2017 ainsi que sur un point non soumis à publication. Selon déclaration du 10.04.2017, il est renoncé à un contrôle restreint. Fiduciaire Révisia SA n'est plus organe de révision.
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.