Address
c/o Michel Kummerman
Avenue du Mail 15
1205 Genève
Reports for SGDL Innovation SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SGDL Innovation SA
- SGDL Innovation SA is active in the industry «Leasing of intangible assets» and is currently active. The legal headquarters are in Genève.
- The management of the company SGDL Innovation SA consists of 3 persons.
- The company has last changed their commercial register entry on 23.10.2023, under «Notifications» you will find all changes.
- In the commercial register the company SGDL Innovation SA is registered under the UID CHE-378.003.003.
- There are 2 other active companies that have registered an identical address. These include: Chaponnière & Firmenich SA, HAIR MAIL SARL.
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) Customise the company purpose with just a few clicks.
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.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: HR02-1005867147, 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.
Publication number: HR02-1004497030, Commercial Registry Office Geneva, (660)
SGDL Innovation SA, à Genève, CHE-378.003.003 (FOSC du 31.10.2018, p. 0/1004488041). Rotgé Jean-François, du Canada, à Outremont, CAN, est membre du conseil d'administration avec signature collective à deux.
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.