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About H.I. Technologies SA
- H.I. Technologies SA with its legal headquarters in Les Acacias is active. H.I. Technologies SA operates in the sector «Architectural and engineering activities».
- The company was founded on 16.07.2013.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.07.2021.
- H.I. Technologies SA is registered in the Canton of GE under the UID CHE-442.677.038.
- ADPG Sàrl, Ali Zandidoust, Gartenmann Engineering AG have the same address as H.I. Technologies SA.
Commercial register information
Entry in the commercial register
16.07.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.939.013-6
UID/VAT
CHE-442.677.038
Sector
Architectural and engineering activities
Purpose (Original language)
Dans le domaine privé et professionnel, exploitation d'un bureau d'étude, de système domotique et de vidéo conférence pour le domaine privé et professionnel, de concept et de réalisation de salles de conférences, d'installation de tout matériel audio visuel et domotique et gestion d'éclairage (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Norman Auditing SA | Genève | 30.07.2021 | ||
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: H.I. Technologies 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: HR02-1005262163, Commercial Registry Office Geneva, (660)
H.I. Technologies SA, à Genève, CHE-442.677.038 (FOSC du 25.06.2021, p. 0/1005229480). Billard Sylviane Odile n'est plus administratrice;
ses pouvoirs sont radiés. Jandric Julien, de France, à Veyrier, est administrateur unique avec signature individuelle. Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
Norman Auditing SA (CHE-102.276.134), à Chêne-Bourg.
Publication number: HR02-1005229480, Commercial Registry Office Geneva, (660)
H.I. Technologies SA, à Genève, CHE-442.677.038 (FOSC du 18.11.2019, p. 0/1004762000). 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 75'000, divisé en 100'000 actions de CHF 1, nominatives.
Publication number: HR02-1004762000, Commercial Registry Office Geneva, (660)
H.I. Technologies SA, à Genève, CHE-442.677.038 (FOSC du 17.09.2018, p. 0/1004457059). Billard Sylviane Odile est maintenant domiciliée à Signy-Avenex.
Hit list
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