Reports for SAPANGEL SA
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About SAPANGEL SA
- SAPANGEL SA is active in the industry «IT services» and is currently active. The legal headquarters are in Plan-les-Ouates.
- The management consists of 2 persons. The company was founded on 23.11.2006.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.04.2024.
- In the commercial register the company SAPANGEL SA is registered under the UID CHE-113.278.982.
- There are 4 other active companies that have registered an identical address. These include: Eukleia Software SA, InnovArt SA, OurFrame SA.
Commercial register information
Entry in the commercial register
23.11.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.2.692.006-2
UID/VAT
CHE-113.278.982
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.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de la Corraterie SA | Genève | 12.09.2012 | 18.09.2012 | |
| RSM Audit Switzerland SA | Genève | 29.11.2006 | 11.09.2012 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: SAPANGEL 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: HR02-1006020758, Commercial Registry Office Geneva, (660)
SAPANGEL SA, à Genève, CHE-113.278.982 (FOSC du 06.08.2021, p. 0/1005266473).
Nouveau siège:
Plan-les-Ouates, Chemin du Champ-des-Filles 36a, c/o Eukleia Software SA, 1228 Plan-les-Ouates. 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 16.04.2024, les statuts de la société ont été adaptés à la conversion.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 16.04.2024.
Publication number: HR02-1005266473, Commercial Registry Office Geneva, (660)
SAPANGEL SA, à Genève, CHE-113.278.982 (FOSC du 24.09.2020, p. 0/1004985616). 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 10'000 actions de CHF 10, nominatives.
Publication number: HR02-1004985616, Commercial Registry Office Geneva, (660)
SAPANGEL SA, à Genève, CHE-113.278.982 (FOSC du 30.09.2016, p. 0/3083201). Glauser Bernard n'est plus administrateur;
ses pouvoirs sont radiés. Verdenet Olivier, jusqu'ici président, reste seul administrateur et continue à signer individuellement. Signature individuelle a été conférée à Safdié Gabriel, de et à Genève, directeur.
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.