• Logica SA

    GE
    active
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    Register number: CH-660.0.423.977-9
    Sector: Fund management

    Age of the company

    46 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for Logica SA

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    About Logica SA

    • Logica SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
    • The management consists of one person. The company was founded on 04.08.1978.
    • The commercial register entry of the company was last modified on 11.10.2024. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-103.171.650.
    • Companies with an identical address: Coopérative d'habitation Le Bois Gentil, GSM BOOKING SA, Niverna Finance SA.

    Management (1)

    newest board members

    Marinette Badan

    newest authorized signatories

    Marinette Badan

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Acheter, vendre ou échanger des papiers-valeurs, en particulier dans le domaine du développement économique; la société peut également se livrer à toutes opérations de courtage sur titres, sur papiers-valeurs et sur toutes marchandises; elle peut acheter et vendre toutes matières premières, produits manufacturés, biens mobiliers, immeubles ainsi que prendre des participations dans toutes entreprises; elle peut aussi mener toutes activités de mobilisation sociale, de plaidoyer et de communication en rapport avec ses propres activités et celles d'institutions clientes (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Osolo Sàrl
    Plan-les-Ouates 04.08.2008 23.03.2021
    Fiduciaire A à Z Comptabilité, Catherine Belkhamsa
    Plan-les-Ouates 07.12.2007 03.08.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Logica 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

    SOGC 241011/2024 - 11.10.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006152648, Commercial Registry Office Geneva, (660)

    Logica SA, à Genève, CHE-103.171.650 (FOSC du 24.01.2022, p. 0/1005388437). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 26.09.2024, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 150 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par lettre ou par courriel. Nouveaux statuts du 26.09.2024.

    SOGC 220124/2022 - 24.01.2022
    Categories: Change of company address

    Publication number: HR02-1005388437, Commercial Registry Office Geneva, (660)

    Logica SA, à Genève, CHE-103.171.650 (FOSC du 28.10.2021, p. 0/1005322493). L'inscription au journal n° 26091 du 25.10.2021 est rectifiée en ce sens que l'autre adresse est: Case Postale 92, 1211 Genève 13, et non pas (Case Postale 92, 1211 Genève 3).

    SOGC 211028/2021 - 28.10.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005322493, Commercial Registry Office Geneva, (660)

    Logica SA, à Genève, CHE-103.171.650 (FOSC du 12.07.2021, p. 0/1005247079).

    Nouvelle autre adresse:
    Case Postale 92, 1211 Genève 3.

    Hit list

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