• I-TRACING Switzerland SA

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    Register number: CH-660.1.599.015-7
    Sector: Operation of a publishing agency (analog/digital)

    Registered since

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About I-TRACING Switzerland SA

    • I-TRACING Switzerland SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of a publishing agency (analog/digital)». I-TRACING Switzerland SA is active.
    • The management of the company I-TRACING Switzerland SA, entered in the trade register on the 08.06.2015, consists of 2 persons.
    • The company has last modified its commercial register entry on 27.11.2025. All previous commercial register entries are available under «Notifications».
    • The company I-TRACING Switzerland SA is registered under the UID CHE-408.564.863.
    • On the same address there are 15 other active companies registered. These include: APPLETREE SA, Atelier Bilans de Compétences (bilans.ch), Carmine Calore, Auxo200 SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of a publishing agency (analog/digital)

    Purpose (Original language)

    Toutes prestations, dans le domaine de l'informatique, en particulier, l'intégration de systèmes et édition de logiciels dans le domaine du cloud computing (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • I-TRACING Switzerland Sàrl
    • Apalia Switzerland Sàrl
    • I-Tracing Apalia Sàrl
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: I-TRACING Switzerland 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

    SOGC 251127/2025 - 27.11.2025
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: HR02-1006496915, Commercial Registry Office Geneva, (660)

    I-TRACING Switzerland Sàrl, à Genève, CHE-408.564.863 (FOSC du 19.08.2024, p. 0/1006109785). Capital porté de CHF 20'000 à 100'000, divisé en 1'000 parts de CHF 100, par l'émission de 800 parts de CHF 100, entièrement libérées, par conversion de fonds propres de CHF 80'000, dont la société peut librement disposer, en échange de 800 parts de CHF 100, souscrites par l'associée unique qui détient ainsi 1'000 parts de CHF 100.

    Transformation:
    La société I-TRACING Switzerland Sàrl a été transformée en société anonyme I-TRACING Switzerland SA conformément au projet de transformation du 04.11.2025 et bilan au 31.05.2025, présentant des actifs de CHF 2'405'666.91 et des passifs envers les tiers de CHF 762'941.48, contre attribution aux associés de 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Nouvelle forme de droit:
    société anonyme.

    Nouvelle raison sociale:
    I-TRACING Switzerland SA. Les statuts comportent une clause d'arbitrage;
    pour les détails, voir les statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 14.11.2025. I-TRACING (484 841 127 RCS), n'est plus associée. Vacherand-Denand Pierre, n'est plus gérant, ses pouvoirs sont radiés. Vrangos Théodore-Michel, de France, à Boulogne-Billancourt, FRA, est membre du conseil d'administration avec signature individuelle.

    Hit list

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