Reports for SII Services Suisse SA
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About SII Services Suisse SA
- SII Services Suisse SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Architectural and engineering activities». SII Services Suisse SA is active.
- SII Services Suisse SA has 5 persons entered in its management.
- The most recent commercial register change was made on 05.03.2025. You can find all changes under «Notifications».
- The reported UID is the following: CHE-106.482.299.
Management (5)
newest board members
Daniel Wagner,
Didier Bonnet,
Eric Matteucci,
Moreno Antonio Sella
newest authorized signatories
Daniel Wagner,
Damien Michaud,
Didier Bonnet,
Eric Matteucci,
Moreno Antonio Sella
Commercial register information
Entry in the commercial register
07.07.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.683.989-4
UID/VAT
CHE-106.482.299
Sector
Architectural and engineering activities
Purpose (Original language)
Exécution de mandats dans le domaine du conseil, de la gestion d'entreprise, de la formation, de l'ingénierie informatique et de l'ingénierie de service; activité financière, commerciale et technique.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 25.11.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 03.08.2009 | 24.11.2021 | |
| Berwa Révision Sàrl en liquidation | Mies | <2004 | 02.08.2009 | |
Other company names
Past and translated company names
- SII Services Switzerland Ltd
- SII Services Schweiz AG
- Sll Services SA
- Coris SA
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: SII Services Suisse 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: HR02-1006274418, Commercial Registry Office Geneva, (660)
SII Services Suisse SA, à Genève, CHE-106.482.299 (FOSC du 20.02.2024, p. 0/1005966444). Wagner Daniel, de Zunzgen, à Plan-les-Ouates, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005966444, Commercial Registry Office Geneva, (660)
SII Services Suisse SA, à Carouge (GE), CHE-106.482.299 (FOSC du 14.08.2023, p. 0/1005816198).
Nouveau siège:
Genève, Rue de la Coulouvrenière 25, 1204 Genève. Nouveaux statuts du 06.02.2024.
Publication number: HR02-1005816198, Commercial Registry Office Geneva, (660)
SII Services Suisse SA, à Carouge (GE), CHE-106.482.299 (FOSC du 25.05.2022, p. 0/1005482297).
Fusion:
reprise des actifs et passifs de SII SA, à Carouge (GE) (CHE-114.512.212), selon contrat de fusion du 08.06.2023 et bilan au 31.03.2023, présentant des actifs de CHF 487'442.72, parmi lesquels sont contenues toutes les actions de la société reprenante, et des passifs envers les tiers de CHF 3'480'475.45, soit un excédent de passifs de CHF 2'993'032.73. Conformément à l'attestation d'un expert-réviseur agréé, des créances du montant du découvert et du surendettement de la société transférante ont été postposées. La fusion ne donne pas lieu à une augmentation du capital, étant donné que les actionnaires de la société transférante reçoivent les actions propres de la société reprenante, acquises lors de la fusion.
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.