Reports for HBE BANKING SOFTWARE SOLUTIONS SA
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About HBE BANKING SOFTWARE SOLUTIONS SA
- HBE BANKING SOFTWARE SOLUTIONS SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- The company was founded on 18.01.2008 and has one person in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.07.2021.
- The company's UID is CHE-114.032.389.
- There are 38 other active companies registered at the same address. These include: ACJ & Co. FINE ART SA, Alp24 SA, AVES TRADE (SUISSE) SA.
Commercial register information
Entry in the commercial register
18.01.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.157.008-1
UID/VAT
CHE-114.032.389
Sector
IT services
Purpose (Original language)
Conseils et services en matière informatique, notamment dans les domaines bancaires et financiers, y compris la délégation de personnel qualifié (fixe ou temporaire) conformément à la Loi fédérale du 6 octobre 1989 sur le service de l'emploi et la location de services (LSE).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: HBE BANKING SOFTWARE SOLUTIONS 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: HR02-1005249464, Commercial Registry Office Geneva, (660)
HBE BANKING SOFTWARE SOLUTIONS SA, à Genève, CHE-114.032.389 (FOSC du 22.01.2016, p. 0/2614785). Thomas Catherine n'est plus administratrice;
ses pouvoirs sont radiés. Bleuer-Elsner Hervé, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: HR02-1005231279, Commercial Registry Office Geneva, (660)
HBE BANKING SOFTWARE SOLUTIONS SA, à Genève, CHE-114.032.389 (FOSC du 22.01.2016, p. 0/2614785). 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 100'000 actions de CHF 1, nominatives.
Publication number: 2614785, Commercial Registry Office Geneva, (660)
HBE BANKING SOFTWARE SOLUTIONS SA, à Genève, CHE-114.032.389 (FOSC du 19.12.2013, p. 0/7225832).
Administration:
Bleuer-Elsner Hervé, nommé président et Thomas Catherine, de France, à Annecy-le-Vieux, F, lesquels signent individuellement.
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.