Reports for KYOS SA
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About KYOS SA
- KYOS SA has its legal headquarters in Genève, is active and operates in the sector «IT services».
- The management of the company KYOS SA consists of 5 persons. The foundation of the company took place on 19.11.2002.
- 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 31.08.2020.
- The company's UID is CHE-109.631.644.
- There are 34 other active companies that have registered an identical address. These include: Al Kilani advisory, ChestoneRoc SA, Coiffure Geneva 53 Sàrl.
Management (5)
newest board members
Vincent Vuillemin,
Fabien Nicolas Jacquier,
Grégory Georges Gaston Roux,
Maxime Féroul
newest authorized signatories
Vincent Vuillemin,
Fabien Nicolas Jacquier,
Grégory Georges Gaston Roux,
Maxime Féroul,
Andreas Kutter
Commercial register information
Entry in the commercial register
19.11.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.229.002-0
UID/VAT
CHE-109.631.644
Sector
IT services
Purpose (Original language)
Conception, élaboration, édition, distribution et commercialisation de tous produits, procédés et servies 'on-line et off-line' se rapportant à l'informatique, l'internet, les réseaux, les télécommunications et la sécurité informatique.
Other company names
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: KYOS 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: HR02-1004968370, Commercial Registry Office Geneva, (660)
KYOS SA, à Genève, CHE-109.631.644 (FOSC du 19.06.2020, p. 0/1004915711). Vuillemin Vincent, de Le Locle, à Duillier, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004915711, Commercial Registry Office Geneva, (660)
KYOS SARL, à Genève, CHE-109.631.644 (FOSC du 19.06.2017, p. 0/3588523).
Transformation:
la société à responsabilité limitée a été transformée en société anonyme conformément au projet de transformation du 02.06.2020 et bilan au 31.12.2019, présentant des actifs de CHF 5'978'570.38 et les passifs envers les tiers de CHF 5'377'003.15, soit un actif net de CHF 601'567.23, contre attribution aux associés de 1'000'000 actions de CHF 0.10, nominatives, liées selon statuts.
Nouvelle forme de droit:
société anonyme.
Nouvelle raison sociale:
KYOS SA.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000'000 actions de CHF 0.10, nominatives, liées selon statuts. Radiation de l'obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts. Nouveaux statuts du 10.06.2020. Les pouvoirs de Mortier Mickaël sont radiés. Jacquier Fabien est désormais administrateur président, Feroul Maxime et Roux Gregory sont désormais administrateurs, et tous trois continuent de signer individuellement.
Publication number: 3588523, Commercial Registry Office Geneva, (660)
KYOS SARL, à Genève, CHE-109.631.644 (FOSC du 17.03.2017, p. 0/3411475). Inscription de la mention de l'existence d'une succursale à Saint-Gall (CHE-202.415.809).
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.