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About Kristal Data SA
- Kristal Data SA with its legal headquarters in Genolier is a Company limited by shares (AG) from the sector «IT services». Kristal Data SA is active.
- The company was founded on 11.11.1991.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.05.2024.
- The company is registered in the commercial register VD under the UID CHE-107.367.910.
Commercial register information
Entry in the commercial register
11.11.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genolier
Commercial Registry Office
VD
Commercial register number
CH-660.1.053.991-4
UID/VAT
CHE-107.367.910
Sector
IT services
Purpose (Original language)
Commerce et services dans le domaine de l'informatique.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TOSCO FIDUCIAIRE | Veyrier | 15.05.2009 | 18.10.2017 | |
| Société Fiduciaire Interfico SA | Genève | 29.07.2005 | 14.05.2009 | |
| Caversham SA | Genève | <2004 | 28.07.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Kristal Data 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: HR02-1006032649, Commercial Registry Office Vaud, (550)
Kristal Data SA, à Genolier, CHE-107.367.910 (FOSC du 17.06.2021, p. 0/1005220770).
Nouvelle adresse:
Place du Village 2, 1272 Genolier. Zivkovic Bresson Zorica n'est plus administratrice;
sa signature est radiée. Bresson Milan, de Glarus Süd, à Genolier, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005220770, Commercial Registry Office Vaud, (550)
Kristal Data SA, à Genolier, CHE-107.367.910 (FOSC du 18.05.2021, p. 0/1005185109). Par décision de l'assemblée générale du 03.06.2021 les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 03.06.2021.
Communications aux actionnaires:
par écrit ou par courriel.
Publication number: HR02-1005185109, Commercial Registry Office Vaud, (550)
Kristal Data SA, à Genolier, CHE-107.367.910 (FOSC du 17.11.2020, p. 0/1005024861). Le 1er mai 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 100'000, divisé en 100 actions nominatives de CHF 1'000.
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.