Reports for SGDL Innovation SA
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About SGDL Innovation SA
- SGDL Innovation SA has its legal headquarters in Genève and is active. It operates in the sector «Leasing of intangible assets».
- The management of the company SGDL Innovation SA consists of 3 persons.
- The commercial register entry of the company was last modified on 13.03.2025. Under «Notifications» it is possible to view all previous changes.
- The company SGDL Innovation SA is registered under the UID CHE-378.003.003.
- AKU Ventures Sàrl, SGDL HEALTH SA are registered at the same address.
Management (3)
newest board members
Jean-François Rotgé,
Alan Tawil-Kummerman,
Alex Bryan Kummerman
newest authorized signatories
Jean-François Rotgé,
Alan Tawil-Kummerman,
Alex Bryan Kummerman
Commercial register information
Entry in the commercial register
26.10.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.280.018-3
UID/VAT
CHE-378.003.003
Sector
Leasing of intangible assets
Purpose (Original language)
Accorder des licences pour des technologies informatiques et scientifiques (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 31.10.2018 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SGDL Innovation 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: HR02-1006281700, Commercial Registry Office Geneva, (660)
SGDL Innovation SA, à Genève, CHE-378.003.003 (FOSC du 23.10.2023, p. 0/1005867147).
Nouvelle adresse:
Avenue Eugène-Pittard 56, 1206 Genève.
Publication number: HR02-1005867147, Commercial Registry Office Geneva, (660)
SGDL Innovation SA, à Genève, CHE-378.003.003 (FOSC du 03.06.2019, p. 0/1004643459). Le capital-actions a été libéré ultérieurement à concurrence d'un montant de CHF 33'000 par compensation d'une créance à hauteur du même montant.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 21.09.2023.
Publication number: HR02-1004643459, Commercial Registry Office Geneva, (660)
SGDL Innovation SA, à Genève, CHE-378.003.003 (FOSC du 13.11.2018, p. 0/1004497030). Kummerman Alex Bryan est maintenant originaire de Genève.
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.