Age of the company
23 yearsCapital in CHF
125'000Active brands
0Reports for Penta SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Penta SA
- Penta SA is active in the industry «IT services» and is currently active. The legal headquarters are in Genève.
- The management has 4 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.08.2022.
- Penta SA is registered in the Canton of GE under the UID CHE-109.053.150.
Management (4)
newest board members
newest authorized signatories
Marzia Khalilnia,
Hossein Fezzazi,
Farhad Khalilnia,
Mario Martelli
Commercial register information
Entry in the commercial register
05.06.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.1.025.070-8
UID/VAT
CHE-109.053.150
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Prestation de tous services dans le domaine informatique et, en particulier, sous-traitance et gestion intégrale en mode dédié, privé et sécurisé des systèmes d'informations des entreprises suisses et internationales.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| COLBA SA | Genève | 12.08.2022 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidial Audit SA | Genève | 04.04.2017 | 11.08.2022 | |
| Fiduciaire du Mandement SA | Satigny | 22.02.2011 | 03.04.2017 | |
| Fiduciaire Françoise Haas | Satigny | 19.02.2007 | 21.02.2011 | |
Other company names
Past and translated company names
- Penta Consulting S.A.
- Penta Consulting SA
Ownership structure
Holdings
Newest SOGC notifications: Penta 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: HR02-1005540502, Commercial Registry Office Geneva, (660)
Penta SA, à Genève, CHE-109.053.150 (FOSC du 04.04.2017, p. 0/3444873). Fidial Audit SA (CHE-110.058.556) n'est plus organe de révision.
Nouvel organe de révision:
COLBA SA (CHE-470.549.227), à Genève.
Publication number: 3444873, Commercial Registry Office Geneva, (660)
Penta SA, à Genève, CHE-109.053.150 (FOSC du 02.02.2016, p. 0/2634613). Fiduciaire du Mandement SA (CH-660-0994991-6) n'est plus organe de révision.
Nouvel organe de révision:
Fidial Audit SA (CHE-110.058.556), à Genève.
Publication number: 2634613, Commercial Registry Office Geneva, (660)
Penta SA, à Genève, CHE-109.053.150 (FOSC du 05.12.2014, p. 0/1863569). Conversion des 1'250 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 125'000, entièrement libéré, divisé en 1'250 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 26.01.2016.
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.