• SAPANGEL Business Solutions SA

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    Register number: CH-660.2.879.006-2
    Sector: IT services

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About SAPANGEL Business Solutions SA

    • SAPANGEL Business Solutions SA with its legal headquarters in Genève is active. SAPANGEL Business Solutions SA operates in the sector «IT services».
    • SAPANGEL Business Solutions SA has one person entered in its management.
    • The company has last changed their commercial register entry on 06.08.2021, under «Notifications» you will find all changes.
    • The reported UID is CHE-113.329.496.
    • Next to the company SAPANGEL Business Solutions SA there are 48 other active companies with an identical address. These include: ACTA SA, ALPI SAS, Douvaine, succursale de Genève, amLeague SA.

    Management (1)

    newest board members

    Emmanuel Drouard

    newest authorized signatories

    Emmanuel Drouard

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Prestations de services dans le domaine informatique, vente de matériel informatique, ainsi que développement de solutions logicielles et d'informatique industrielle.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    RSM Audit Switzerland SA
    Genève 22.12.2006 19.02.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: SAPANGEL Business 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 210806/2021 - 06.08.2021
    Categories: Change in capital

    Publication number: HR02-1005266462, Commercial Registry Office Geneva, (660)

    SAPANGEL Business Solutions SA, à Genève, CHE-113.329.496 (FOSC du 08.03.2016, p. 0/2711003). 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.

    SOGC 47/2016 - 08.03.2016
    Categories: Change in management

    Publication number: 2711003, Commercial Registry Office Geneva, (660)

    SAPANGEL Business Solutions SA, à Genève, CHE-113.329.496 (FOSC du 31.08.2015, p. 0/2347319). Beau Ronald A. n'est plus administrateur;
    ses pouvoirs sont radiés.

    SOGC 167/2015 - 31.08.2015
    Categories: Change of company address

    Publication number: 2347319, Commercial Registry Office Geneva, (660)

    SAPANGEL Business Solutions SA, à Genève, CHE-113.329.496 (FOSC du 19.12.2013, p. 0/7225832). Drouard Emmanuel est maintenant domicilié à Genève.

    Nouvelle adresse:
    rue du Cendrier 24, c/o Bonnefous & Cie SA, 1201 Genève.

    Hit list

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