Reports for IT ADVANCED CONSULTING SA
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About IT ADVANCED CONSULTING SA
- IT ADVANCED CONSULTING SA is active in the industry «IT services» and is currently active. The legal headquarters are in Genève 15 Aéroport.
- The management of the company IT ADVANCED CONSULTING SA consists of 2 persons.
- The most recent commercial register change was made on 27.11.2020. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company IT ADVANCED CONSULTING SA is the following: CHE-237.445.797.
- There are 4 other active companies registered at the same address. These include: ALL NIPPON AIRWAYS CO., LTD, Tokyo, succursale du Grand-Saconnex/Genève, Equans Solutions Suisse SA, Retail in Motion GmbH, Cologne, succursale de Grand-Saconnex/Genève.
Commercial register information
Entry in the commercial register
06.04.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.0.979.011-0
UID/VAT
CHE-237.445.797
Sector
IT services
Purpose (Original language)
Vente de logiciels et de tous produits informatiques, ainsi que mise à disposition de personnel en matière de projets informatiques, techniques, des télécommunications, de la vente et du marketing et d'une manière générale exercice de toutes activités liées des projets informatiques (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DFG Fiduciaire SA | Echallens | 04.08.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fehlmann & Associés SA | Genève | 18.06.2013 | 03.08.2017 | |
| FIDEO SA | Lausanne | 11.04.2011 | 17.06.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: IT ADVANCED CONSULTING 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: HR02-1005034181, Commercial Registry Office Geneva, (660)
IT ADVANCED CONSULTING SA, à Genève, CHE-237.445.797 (FOSC du 23.07.2020, p. 0/1004944128).
Nouveau siège:
Le Grand-Saconnex, Route de l'Aéroport 29-31, 1215 Genève 15 Aéroport. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Autre adresse radiée:
route de l'Aéroport 29-31, case postale 455, 1215 Genève.
Nouvelle autre adresse:
Case Postale 455, 1215 Genève 15 Aéroport. Statuts modifiés le 29.10.2020.
Publication number: HR02-1004944128, Commercial Registry Office Geneva, (660)
IT ADVANCED CONSULTING SA, à Genève, CHE-237.445.797 (FOSC du 06.12.2018, p. 0/1004514621).
Nouvelle adresse:
Rue Liotard 62, c/o Fiduciaire Sogesal SARL, 1203 Genève.
Publication number: HR02-1004514621, Commercial Registry Office Geneva, (660)
IT ADVANCED CONSULTING SA, à Genève, CHE-237.445.797 (FOSC du 04.08.2017, p. 0/3680767). La procuration de Jolimay Gérard est radiée.
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.