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About PRIVACOM (PONCI) SA
- PRIVACOM (PONCI) SA has its legal headquarters in Bernex, is active and operates in the sector «Trading in IT and communications products».
- The management consists of one person. The company was founded on 07.12.2005.
- The company has last modified its commercial register entry on 22.11.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-112.665.595.
Commercial register information
Entry in the commercial register
07.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bernex
Commercial Registry Office
GE
Commercial register number
CH-660.2.660.005-7
UID/VAT
CHE-112.665.595
Sector
Trading in IT and communications products
Purpose (Original language)
Commercialisation et développement de tout produit en matière de télécommunication.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | 13.12.2005 | 03.09.2019 | |
Other company names
Past and translated company names
- PRIVATEL PONCI SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PRIVACOM (PONCI) 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: HR02-1005339691, Commercial Registry Office Geneva, (660)
PRIVACOM (PONCI) SA, à Bernex, CHE-112.665.595 (FOSC du 28.07.2021, p. 0/1005260177). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 03.11.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 03.11.2021.
Publication number: HR02-1005260177, Commercial Registry Office Geneva, (660)
PRIVACOM (PONCI) SA, à Bernex, CHE-112.665.595 (FOSC du 04.09.2019, p. 0/1004709336). 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.
Publication number: HR02-1004709336, Commercial Registry Office Geneva, (660)
PRIVACOM (PONCI) SA, à Genève, CHE-112.665.595 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Bernex, Rue de Bernex 289, 1233 Bernex. La clause statutaire relative à la reprise de biens envisagée à la constitution est supprimée conformément à l'art. 628, al. 4, CO.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 26.08.2019. Selon déclaration du 26.08.2019, il est renoncé à un contrôle restreint. ACF FIDUCIAIRE SA 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.