Reports for JAD SYSTEM SA
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About JAD SYSTEM SA
- JAD SYSTEM SA is active in the industry «IT services» and is currently active. The legal headquarters are in Genève.
- JAD SYSTEM SA has one person entered 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 05.07.2021.
- The reported UID is CHE-294.940.354.
- On the same address as JAD SYSTEM SA there are 91 other active companies registered. These include: Aalia Holdings SA, Abridge International SA, ActiveWidgets SARL.
Commercial register information
Entry in the commercial register
17.07.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.853.012-5
UID/VAT
CHE-294.940.354
Sector
IT services
Purpose (Original language)
Création de logiciels de gestion (ERP, CRM, CMS), développement et vente des applications, ainsi que suivi et formation (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: JAD SYSTEM 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: HR02-1005239767, Commercial Registry Office Geneva, (660)
JAD SYSTEM SA, à Genève, CHE-294.940.354 (FOSC du 01.04.2014, p. 0/1428297). 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 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 1428297, Commercial Registry Office Geneva, (660)
JAD SYSTEM SA, à Genève, CHE-294.940.354 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
avenue Louis-Casaï 18, 1209 Genève.
Publication number: 6779050, Commercial Registry Office Geneva, (660)
JAD SYSTEM SA, à Genève, rue du Cendrier 15-17, 1201 Genève, CH-660-1853012-5. Nouvelle société anonyme. Statuts du 12.07.2012.
But:
création de logiciels de gestion (ERP, CRM, CMS), développement et vente des applications, ainsi que suivi et formation (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus.
Administration:
Alexandre David, de France, à Genève, est administrateur unique avec signature individuelle. Selon déclaration du 12.07.2012, il est renoncé à un contrôle restreint.
Hit list
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