• SmartBee Computer Solutions SA

    GE
    active
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    Register number: CH-660.0.852.007-0
    Sector: IT services

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    230'000

    Employees

    PremiumPremium

    Active brands

    0

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    About SmartBee Computer Solutions SA

    • SmartBee Computer Solutions SA has its legal headquarters in Carouge GE and is active. It operates in the sector «IT services».
    • The management of the company SmartBee Computer Solutions SA, which was founded on the 05.04.2007, consists of 2 persons.
    • The most recent commercial register change was made on 30.04.2024. You can find all changes under «Notifications».
    • The UID registered in the commercial register of GE is CHE-113.557.146.
    • There are 25 other active companies registered at the same address. These include: Architectures Jucker SA, ATIE Ndongo Nana, Centurion Services Sàrl.

    Management (2)

    newest board members

    Cédric Good

    newest authorized signatories

    Christophe Rachel,
    Cédric Good

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Études, conseils et services pour l'utilisation des ordinateurs et le traitement de l'information; assistance des entreprises et des particuliers dans leur gestion; vente de matériel, de logiciels et de services informatiques; commercialisation de la marque SmartBee; activités s'y rapportant.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Comservice SA
    Genève 01.09.2023

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    Former auditor (1)
    Name City Since Until
    CF Compagnie fiduciaire de révision sa
    Genève 21.03.2013 31.08.2023

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: SmartBee Computer Solutions 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

    SOGC 240430/2024 - 30.04.2024
    Categories: Debt call to creditors

    Publication number: SR01-0000010832, Commercial Registry Office Geneva

    Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une fusion selon la LFus Date de publication: SHAB 30.04.2024, Publication répétée: 26.04.2024, 29.04.2024 Visible par le public jusqu¿au: 30.04.2027 Numéro de publication: Appel aux créanciers suite à une fusion selon la LFus Tibel Sàrl avec SmartBee Computer Solutions SA

  • Publication Organisation transférante: Tibel Sàrl CHE-485.450.649 Chemin de la Dauphine 24 1291 Commugny Organisation reprenante: SmartBee Computer Solutions SA CHE-113.557.146 Route des Jeunes 23 1227 Carouge GE Publication de la fusion dans la FOSC: 24.04.2024 Remarques juridiques: Appel aux créanciers suite à une fusion (Art. 25 al. 2 LFus). Les créanciers des entités qui fusionnent peuvent, dans le délai imparti, produire leurs créances et exiger des sûretés de l'entité reprenante. Délai : 24.07.2024 (3 mois à compter de la date à laquelle la fusion déploie ses effets juridiques)
    Point de contact: Comservice SA Rue De-Candolle 34, Postfach 429, 1211 Genève 12
  • Genève

  • SOGC 240424/2024 - 24.04.2024
    Categories: Merger

    Publication number: HR02-1006017215, Commercial Registry Office Geneva, (660)

    SmartBee Computer Solutions SA, à Carouge (GE), CHE-113.557.146 (FOSC du 01.09.2023, p. 0/1005829423).

    Fusion:
    reprise des actifs et passifs de Tibel Sàrl, à Commugny (CHE-485.450.649), selon contrat de fusion du 18.03.2024 et bilan au 31.12.2023, présentant des actifs de CHF 255'426, des passifs envers les tiers de CHF 157'188, soit un actif net de CHF 98'238. La société reprenante détenant l'ensemble des parts de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

    SOGC 230901/2023 - 01.09.2023
    Categories: Change of auditors

    Publication number: HR02-1005829423, Commercial Registry Office Geneva, (660)

    SmartBee Computer Solutions SA, à Carouge (GE), CHE-113.557.146 (FOSC du 02.12.2022, p. 0/1005618894). CF Compagnie fiduciaire de révision sa n'est plus organe de révision.

    Nouvel organe de révision:
    Comservice SA (CHE-101.491.517), à Genève.

    Hit list

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