Reports for High-Tech Bridge SA
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About High-Tech Bridge SA
- High-Tech Bridge SA with its legal headquarters in Cointrin is a Company limited by shares (AG) from the sector «IT services». High-Tech Bridge SA is active.
- The management of the company High-Tech Bridge SA, which was founded on the 12.12.2007, consists of one person.
- 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 28.09.2020.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-113.980.579.
Commercial register information
Entry in the commercial register
12.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.3.042.007-9
UID/VAT
CHE-113.980.579
Sector
IT services
Purpose (Original language)
Recherche technologique et fourniture de services relatifs à la sécurité informatique des entreprises, collectivités et gouvernements, notamment en matière de prévention et de réaction aux intrusions; lutte contre la cybercriminalité (cf. statuts pour but complet).
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire "La Gestion", Renato Di Naccio | Nyon | 05.04.2019 | 13.04.2023 | |
| KPMG SA | Lancy | 14.03.2017 | 04.04.2019 | |
| Fiduciaire de Rive SA | Genève | 29.09.2010 | 15.02.2016 | |
Other company names
Past and translated company names
- High-Tech Bridge Ltd
- High-Tech Bridge AG
- High-Tech Bridge Sàrl
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| HIGH-TECH BRIDGE | 06.12.2012 | active | 54503/2012 |
Newest SOGC notifications: High-Tech Bridge 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: HR02-1004987617, Commercial Registry Office Geneva, (660)
High-Tech Bridge SA, à Meyrin, CHE-113.980.579 (FOSC du 10.08.2020, p. 0/1004955112). Kolochenko Ilia, Koch Stéphane et Kolb Bertrand ne sont plus administrateurs;
leurs pouvoirs sont radiés. Weber William reste seul administrateur et signe désormais individuellement.
Publication number: HR02-1004955112, Commercial Registry Office Geneva, (660)
High-Tech Bridge SA, à Meyrin, CHE-113.980.579 (FOSC du 23.07.2020, p. 0/1004944123). Les pouvoirs de Khrustaleva Ekaterina sont radiés.
Publication number: HR02-1004944123, Commercial Registry Office Geneva, (660)
High-Tech Bridge SA, à Meyrin, CHE-113.980.579 (FOSC du 05.04.2019, p. 0/1004604888). Les 40'000 actions e CHF 100 nominatives sont maintenant liées selon statuts.
Capital-actions:
CHF 4'000'000, entièrement libéré, divisé en 40'000 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 03.07.2020 ainsi que sur des points non soumis à publication.