• S3-ICT SA

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    Register number: CH-660.1.381.018-1
    Sector: IT services

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for S3-ICT SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About S3-ICT SA

    • S3-ICT SA in Le Grand-Saconnex is a Company limited by shares (AG) from the sector «IT services». S3-ICT SA is active.
    • The management consists of one person. The company was founded on 02.05.2018.
    • 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 20.12.2023.
    • In the commercial register the company S3-ICT SA is registered under the UID CHE-346.990.982.
    • There are 9 other active companies registered at the same address. These include: CFI - Corporate Finance & Insurance Services SA, Entreprise Générale Veyrat-Sarasin SA, INFINITY WAY SARL.

    Management (1)

    newest board members

    Bogdan Ionesco

    newest authorized signatories

    Bogdan Ionesco

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    La société a pour but: toutes activités de conseils, le commerce, l'importation, l'exportation, la revente et la distribution de produits liés à des services informatiques, data et télécommunications; la conception, la mise au point, la commercialisation de solutions techniques permettant la sécurisation, le paiement en ligne par tous moyens de contenus en ligne, hors ligne, logiciels, services, communication et transmission de données. Elle pourra en outre effectuer toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Transcontinental Crude SA
    Would you like to update the company name? Click here.

    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: S3-ICT 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 231220/2023 - 20.12.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005916307, Commercial Registry Office Geneva, (660)

    S3-ICT SA, à Le Grand-Saconnex, CHE-346.990.982 (FOSC du 09.06.2023, p. 0/1005765648). Gardet Pierre n'est plus administrateur;
    ses pouvoirs sont radiés. Ionesco Bogdan, jusqu'ici directeur, est administrateur unique et continue à signer individuellement.

    Nouvelle adresse:
    Chemin Auguste-Vilbert 14, 1218 Le Grand-Saconnex.

    SOGC 230609/2023 - 09.06.2023
    Categories: Change in management

    Publication number: HR02-1005765648, Commercial Registry Office Geneva, (660)

    S3-ICT SA, à Le Grand-Saconnex, CHE-346.990.982 (FOSC du 12.05.2023, p. 0/1005745560). Meghezi Khaled n'est plus administrateur;
    ses pouvoirs sont radiés.

    SOGC 230512/2023 - 12.05.2023
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: HR02-1005745560, Commercial Registry Office Geneva, (660)

    Transcontinental Crude SA, à Le Grand-Saconnex, CHE-346.990.982 (FOSC du 07.05.2018, p. 0/4215953).

    Nouvelle raison sociale:
    S3-ICT SA.

    Nouveau but:
    La société a pour but: toutes activités de conseils, le commerce, l'importation, l'exportation, la revente et la distribution de produits liés à des services informatiques, data et télécommunications;
    la conception, la mise au point, la commercialisation de solutions techniques permettant la sécurisation, le paiement en ligne par tous moyens de contenus en ligne, hors ligne, logiciels, services, communication et transmission de données. Elle pourra en outre effectuer toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but. Division des 100 actions de CHF 1'000, nominatives, liées selon statuts, en 10'000 actions de CHF 10, nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 10'000 actions de CHF 10, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit (courrier simple) ou par courriel. Nouveaux statuts du 04.05.2023. Signature individuelle a été conférée à Ionesco Bogdan, de Genève, à Mies, directeur.

    Hit list

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