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About LYSOFT SA
- LYSOFT SA is a Company limited by shares (AG) with its legal headquarters in Plan-les-Ouates. LYSOFT SA belongs to the industry «IT services» and is currently active.
- LYSOFT SA was founded on 19.07.2000.
- On the 06.02.2017 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company LYSOFT SA is the following: CHE-105.604.631.
- There are 4 other active companies that have registered an identical address. These include: ATP Consulting SARL, Fondation Autrefois Genève, LYS Sàrl.
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 | 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
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