Reports for SECUNITY SA
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About SECUNITY SA
- SECUNITY SA in Genève is a Company limited by shares (AG) from the sector «Trading in IT and communications products». SECUNITY SA is active.
- There are 2 active persons registered in the management.
- The company has last changed their commercial register entry on 22.11.2021, under «Notifications» you will find all changes.
- The reported UID is CHE-114.120.088.
- On the same address there are 56 other active companies registered. These include: Aliance Menuiserie Sàrl, Aliance Sàrl, ALLWAGNER GS Sàrl.
Commercial register information
Entry in the commercial register
07.03.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.5.180.008-7
UID/VAT
CHE-114.120.088
Sector
Trading in IT and communications products
Purpose (Original language)
Commerce de matériel informatique et services s'y rapportant.
Other company names
Past and translated company names
- EVOLUTIS NOTEBOOK SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SECUNITY 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: HR02-1005339654, Commercial Registry Office Geneva, (660)
EVOLUTIS NOTEBOOK SA, à Carouge (GE), CHE-114.120.088 (FOSC du 15.06.2021, p. 0/1005218263). 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 15.11.2021, 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.
Nouvelle raison sociale:
SECUNITY SA.
Nouveau siège:
Genève, Avenue du Mail 22, 1205 Genève. La clause statutaire relative à l'apport en nature et à la reprise de biens à la constitution est supprimée conformément à l'art. 628, al. 4 CO.
Communication aux actionnaires:
par courrier, fax ou e-mail. Nouveaux statuts du 15.11.2021. Ubaud-Wilhem Anne n'est plus administratrice et ses pouvoirs sont radiés. Freytag Sylvain, de Carouge (GE), à Ornex, FRA, est membre du conseil d'administration avec signature individuelle. Signature individuelle a été conférée à Fuhrer Isabelle, de Genève, à Chavannes-de-Bogis, directrice.
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.