Reports for infinitas SA
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About infinitas SA
- infinitas SA with its legal headquarters in Vernier is a Company limited by shares (AG) from the sector «Services regarding management consulting». infinitas SA is active.
- infinitas SA was founded on 30.01.2007.
- The company has last changed their commercial register entry on 28.05.2024, under «Notifications» you will find all changes.
- The company infinitas SA is registered under the UID CHE-113.408.380.
- Companies with the same address as infinitas SA: A.T.M. INTERNATIONAL SA, Adecco Ressources Humaines SA, AdminTech Sàrl.
Commercial register information
Entry in the commercial register
30.01.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.245.007-8
UID/VAT
CHE-113.408.380
Sector
Services regarding management consulting
Purpose (Original language)
Toutes activités en matière de conseils d'entreprises.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CR Gestion et Fiduciaire SA | Genève | 05.02.2007 | 11.07.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: infinitas 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: HR02-1006042031, Commercial Registry Office Geneva, (660)
infinitas SA, à Genève, CHE-113.408.380 (FOSC du 12.07.2023, p. 0/1005794087).
Nouveau siège:
Vernier, Chemin des Coquelicots 16, c/o LedgerPeek Sàrl, 1214 Vernier.
Communication aux actionnaires:
courrier écrit ou courrier électronique. Nouveaux statuts du 24.05.2024.
Publication number: HR02-1005794087, Commercial Registry Office Geneva, (660)
infinitas SA, à Genève, CHE-113.408.380 (FOSC du 10.12.2020, p. 0/1005044881). Selon déclaration du 27.06.2023, il est renoncé à un contrôle restreint. CR Gestion et Fiduciaire SA n'est plus organe de révision.
Publication number: HR02-1005044881, Commercial Registry Office Geneva, (660)
infinitas SA, à Genève, CHE-113.408.380 (FOSC du 20.10.2020, p. 0/1005004288). Les pouvoirs de Zeeb William Cornelius sont radiés. Signature individuelle a été conférée à Galasso Jordane Claude, d'Italie, à Gex, F, directrice.
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.