• SIPAG SA Société informatique pour les Applications de Gestion

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    Register number: CH-660.0.722.986-1
    Sector: IT services

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for SIPAG SA Société informatique pour les Applications de Gestion

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    About SIPAG SA Société informatique pour les Applications de Gestion

    • SIPAG SA Société informatique pour les Applications de Gestion is active in the industry «IT services» and is currently active. The legal headquarters are in Genève.
    • The management of the company SIPAG SA Société informatique pour les Applications de Gestion, which was founded on the 13.11.1986, consists of one person.
    • The company has last modified its commercial register entry on 28.09.2022. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company SIPAG SA Société informatique pour les Applications de Gestion is registered under the UID CHE-100.740.497.
    • There are 9 other active companies registered at the same address. These include: Blue Sky Travel SA en liquidation, DB Lifestyle Sàrl, Elohim Sàrl.

    Management (1)

    newest board members

    Rocco de Luca

    newest authorized signatories

    Rocco de Luca

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Élaboration de programmes informatiques pour l'administration et la gestion d'entreprises; vente de matériels informatiques.

    Other company names

    Source: SOGC

    Past and translated company names

    • Sarfarma SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SIPAG SA Société informatique pour les Applications de Gestion

    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

    SOGC 220928/2022 - 28.09.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005571284, Commercial Registry Office Geneva, (660)

    SIPAG SA Société informatique pour les Applications de Gestion, à Genève, CHE-100.740.497 (FOSC du 12.08.2021, p. 0/1005270039). 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 15.09.2022, les statuts de la société ont été adaptés à la conversion. Les actions sont liées selon statuts.

    Capital-actions:
    CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 150 actions de CHF 1'000, nominatives. Nouveaux statuts modifiés le 15.09.2022.

    SOGC 210812/2021 - 12.08.2021
    Categories: Change in capital

    Publication number: HR02-1005270039, Commercial Registry Office Geneva, (660)

    SIPAG SA Société informatique pour les Applications de Gestion, à Genève, CHE-100.740.497 (FOSC du 16.07.2020, p. 0/1004939068). 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 150'000, libéré à concurrence de CHF 150'000, divisé en 150 actions de CHF 1'000, nominatives.

    SOGC 200716/2020 - 16.07.2020
    Categories: Change in management

    Publication number: HR02-1004939068, Commercial Registry Office Geneva, (660)

    SIPAG SA Société informatique pour les Applications de Gestion, à Genève, CHE-100.740.497 (FOSC du 20.11.2019, p. 0/1004764390). De Luca Valerio n'est plus administrateur;
    ses pouvoirs sont radiés. de Luca Rocco, de Genève, à Confignon, est administrateur unique avec signature individuelle.

    Hit list

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