Reports for Quenching Systems Associates SA
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About Quenching Systems Associates SA
- Quenching Systems Associates SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- The management of the company Quenching Systems Associates SA consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.10.2021.
- The reported UID is the following: CHE-115.130.801.
- "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA have the same address as Quenching Systems Associates SA.
Management (3)
newest board members
newest authorized signatories
Christophe Serodino,
Jean-Paul Andriollo,
Christian Emile Boccard
Commercial register information
Entry in the commercial register
09.10.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.291.009-1
UID/VAT
CHE-115.130.801
Sector
Services regarding management consulting
Purpose (Original language)
Toute activité de conseil, de consulting et de commissionnement, en relation avec la commercialisation, l'étude et l'installation de matériels d'équipement, dans le monde entier (principalement hors de Suisse); achat et vente de biens et de matériels d'équipement dans le monde entier.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Quenching Systems Associates 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: HR02-1005311937, Commercial Registry Office Geneva, (660)
Quenching Systems Associates SA, à Genève, CHE-115.130.801 (FOSC du 30.07.2021, p. 0/1005262035). 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 11.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 10'000 actions de CHF 10, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 11.05.2021.
Publication number: HR02-1005262035, Commercial Registry Office Geneva, (660)
Quenching Systems Associates SA, à Genève, CHE-115.130.801 (FOSC du 05.02.2020, p. 0/1004823432). 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 50'000, divisé en 10'000 actions de CHF 10, nominatives.
Publication number: HR02-1004823432, Commercial Registry Office Geneva, (660)
Quenching Systems Associates SA, à Genève, CHE-115.130.801 (FOSC du 18.12.2014, p. 0/1889159). Righetti Roberto n'est plus administrateur;
ses pouvoirs sont radiés. Serodino Christophe, d'Onsernone, à Thônex, est membre du conseil d'administration avec signature individuelle.
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.