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About SixSq SA
- SixSq SA with its legal headquarters in Genève is active. SixSq SA operates in the sector «IT services».
- There are 4 active persons registered in the management.
- On the 03.09.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-113.788.438.
- Companies with an identical address: 2Clouds Sàrl, A.C. SERRURERIE Sàrl, ADOLPHE RENOVATION.
Management (4)
newest board members
newest authorized signatories
Didier Brédy,
Dmitri Pigoulevski,
Philippe Moulin,
Hélène Nelly Prudence Weidmann
Commercial register information
Entry in the commercial register
28.08.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.083.007-7
UID/VAT
CHE-113.788.438
Sector
IT services
Purpose (Original language)
Services informatiques dans le domaine de la construction, de l'archivage, de l'intégration, du packaging, de la distribution et des tests de logiciels, ainsi que cours de formation y relatifs et production de matériel didactique portant sur la construction, l'intégration et les tests de logiciels.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DYN Audit SA | Lausanne | 02.05.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RNP Société Fiduciaire SA | Genève | 11.04.2011 | 18.09.2013 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SixSq 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: HR02-1006120967, Commercial Registry Office Geneva, (660)
SixSq SA, à Genève, CHE-113.788.438 (FOSC du 02.05.2023, p. 0/1005737338). Bégin Marc-Elian et Merifield Louise ne sont plus administrateurs;
leurs pouvoirs sont radiés. L'administrateur Brédy Didier est nommé président et continue à signer collectivement à deux. Weidmann Hélène signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Nouvelle adresse:
Rue de Cornavin 11, c/o DYN Genève SA, 1201 Genève.
Publication number: HR02-1005737338, Commercial Registry Office Geneva, (660)
SixSq SA, à Genève, CHE-113.788.438 (FOSC du 07.01.2022, p. 0/1005376584). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
DYN Audit SA (CHE-419.302.735), à Lausanne.
Publication number: HR02-1005376584, Commercial Registry Office Geneva, (660)
SixSq SA, à Genève, CHE-113.788.438 (FOSC du 09.07.2021, p. 0/1005246007). Sincennes André n'est plus administrateur;
ses pouvoirs sont radiés. Bégin Marc-Elian, signe désormais collectivement à deux, sauf avec Merifield Louise. Merifield Louise signe désormais collectivement à deux, sauf avec Bégin Marc-Elian. Brédy Didier, de France, à Paris, FRA, Moulin Philippe, de France, à Gometz-la-Ville, FRA, et Pigoulevski Dmitri, de France, à Paris, FRA, sont membres du conseil d'administration, avec signature collective à deux. Signature collective à deux a été conférée à Weidmann Hélène, de Les Clées, à Pully.
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.