Reports for LYSOFT SA
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About LYSOFT SA
- LYSOFT SA is active in the industry «IT services» and is currently active. The legal headquarters are in Plan-les-Ouates.
- The management has 3 active persons registered.
- The last commercial register change was made on 06.02.2017. All changes can be viewed under the section «Notifications» and saved as a PDF.
- LYSOFT SA is registered in the Canton of GE under the UID CHE-105.604.631.
- ATP Consulting SARL, Fondation Autrefois Genève, LYS Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
19.07.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.505.000-6
UID/VAT
CHE-105.604.631
Sector
IT services
Purpose (Original language)
Prestations de services dans le domaine informatique et de l'organisation d'entreprises, commerce de logiciels et de matériels informatiques.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de la Corraterie SA | Genève | 12.12.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 19.05.2005 | 07.07.2013 | |
| Fiduciaire Edmond Favre SA, en liquidation | Genève | <2004 | 18.05.2005 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LYSOFT 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: 3329721, Commercial Registry Office Geneva, (660)
LYSOFT SA, à Plan-les-Ouates, CHE-105.604.631 (FOSC du 12.12.2016, p. 0/3216923).
Nouvelle adresse:
route de Saint-Julien 186, 1228 Plan-les-Ouates.
Publication number: 3216923, Commercial Registry Office Geneva, (660)
LYSOFT SA, à Plan-les-Ouates, CHE-105.604.631 (FOSC du 19.12.2013, p. 0/7225832). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
Fiduciaire de la Corraterie SA (CHE-107.901.301), à Genève.
Publication number: 963987, Commercial Registry Office Geneva, (660)
LYSOFT SA, à Plan-les-Ouates, CH-660-1505000-6 (FOSC du 04.09.2012, p. 0/6833898).
Raison sociale:
LYSOFT SA.
Communication aux actionnaires:
courrier simple, fax, courriel ou autre moyen de communication électronique. Nouveaux statuts du 24.06.2013. Radiation de la mention relative à l'art. 176 ORC. L'administrateur Seydoux Laurent est maintenant originaire de Plan-les-Ouates. Rousseau Philippe, de France, à Sallanches, F, est membre du conseil d'administration avec signature individuelle. Selon déclaration du 24.06.2013, il est renoncé à un contrôle restreint. Berney et Associés SA Société Fiduciaire n'est plus organe de révision.
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.