• MY Infosystems SA

    GE
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    Register number: CH-660.1.701.006-7
    Sector: IT services

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for MY Infosystems SA

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    Company dossier as PDF

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    About MY Infosystems SA

    • MY Infosystems SA with its legal headquarters in Confignon is active. MY Infosystems SA operates in the sector «IT services».
    • The company was founded on 19.07.2006 and has 3 persons in its management.
    • 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 12.08.2021.
    • The UID registered in the commercial register of GE is CHE-113.030.844.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Dépannage informatique ainsi que toutes prestations de services s'y rapportant.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Verifid Révision SA
    Genève 05.08.2010 26.06.2011
    Fimet SA
    Genève 25.07.2006 26.06.2011

    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: MY Infosystems 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 210812/2021 - 12.08.2021
    Categories: Change in capital

    Publication number: HR02-1005270133, Commercial Registry Office Geneva, (660)

    MY Infosystems SA, à Confignon, CHE-113.030.844 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par courrier recommandé ou par email avec accusé de réception. Nouveaux statuts du 21.04.2021.

    SOGC 122/2011 - 27.06.2011
    Categories: Change of company address, Change of auditors

    Publication number: 6224014, Commercial Registry Office Geneva, (660)

    MY Infosystems SA, à Carouge (GE), CH-660-1701006-7 (FOSC du 05.08.2010, p. 8/5759938).

    Nouveau siège:
    Confignon, chemin des Etroubles 9 A, 1232 Confignon. Nouveaux statuts du 21.06.2011. Selon déclaration du 21.06.2011, il est renoncé à un contrôle restreint. Verifid Révision SA (CH-660-0073994-6) n'est plus organe de révision.

    SOGC 150/2010 - 05.08.2010
    Categories: Change of auditors

    Publication number: 5759938, Commercial Registry Office Geneva, (660)

    MY Infosystems SA, à Carouge (GE), CH-660-1701006-7 (FOSC du 10.03.2009, p. 10/4918338).

    Organe de révision:
    Verifid Révision SA (CH-660-0073994-6), à Genève.

    Hit list

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