• Office-IT-Solutions SA

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    Register number: CH-660.2.409.012-5
    Sector: IT services

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Office-IT-Solutions SA

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    Company dossier as PDF

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    About Office-IT-Solutions SA

    • Office-IT-Solutions SA is a Company limited by shares (AG) with its legal headquarters in Genève. Office-IT-Solutions SA belongs to the industry «IT services» and is currently active.
    • Office-IT-Solutions SA has 3 persons entered in its management.
    • The company has last changed their commercial register entry on 21.07.2021, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Office-IT-Solutions SA is the following: CHE-172.128.208.
    • On the same address as Office-IT-Solutions SA there are 34 other active companies registered. These include: A+Net Sàrl, ARISE Foundation, Assertive Group SA.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Toute activité dans le domaine de l'informatique, en particulier la maintenance de réseaux, la fourniture de matériel, l'installation et la personnalisation de logiciels (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Office-IT-Solutions 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 210721/2021 - 21.07.2021
    Categories: Change in capital

    Publication number: HR02-1005254969, Commercial Registry Office Geneva, (660)

    Office-IT-Solutions SA, à Genève, CHE-172.128.208 (FOSC du 04.05.2015, p. 0/2133561). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

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

    SOGC 84/2015 - 04.05.2015
    Categories: Change in management

    Publication number: 2133561, Commercial Registry Office Geneva, (660)

    Office-IT-Solutions SA, à Genève, CHE-172.128.208 (FOSC du 19.12.2013, p. 0/7225832). Karasso Max, de Grèce, à Genève, est membre du conseil d'administration avec signature individuelle.

    SOGC 189/2012 - 28.09.2012
    Categories: Miscellaneous changes

    Publication number: 6869322, Commercial Registry Office Geneva, (660)

    Office-IT-Solutions SA, à Genève, rue de la Rôtisserie 8, c/o Sofad SA, 1204 Genève, CH-660-2409012-5. Nouvelle société anonyme. Statuts du 24.09.2012.

    But:
    toute activité dans le domaine de l'informatique, en particulier la maintenance de réseaux, la fourniture de matériel, l'installation et la personnalisation de logiciels (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus.

    Administration:
    Karasso Rupf Flora, de et à Genève, présidente, avec signature individuelle, et Rupf Naomi, de et à Genève, avec signature collective à deux. Selon déclaration du 24.09.2012, il est renoncé à un contrôle restreint.

    Hit list

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