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About smartTrade Technologies Switzerland SA
- smartTrade Technologies Switzerland SA has its legal headquarters in Genève, is active and operates in the sector «Trading in IT and communications products».
- There are 2 active persons registered in the management.
- The company has last modified its commercial register entry on 13.01.2022. All previous commercial register entries are available under «Notifications».
- smartTrade Technologies Switzerland SA is registered in the Canton of GE under the UID CHE-207.084.803.
- On the same address there are 21 other active companies registered. These include: capSpire Sàrl, Direct Holding Trading SA, easypark Sàrl.
Commercial register information
Entry in the commercial register
07.08.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.440.019-1
UID/VAT
CHE-207.084.803
Sector
Trading in IT and communications products
Purpose (Original language)
Prestation de services financiers et informatiques, commercialisation et exploitation de systèmes électroniques et informatiques dédiés aux transactions financières; conseil auprès d'établissements financiers (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Anca Fiduciaire SA | Genève | 13.01.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experco Audit et Conseil SA | Chavannes-de-Bogis | 12.08.2019 | 12.01.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: smartTrade Technologies Switzerland 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: HR02-1005380520, Commercial Registry Office Geneva, (660)
smartTrade Technologies Switzerland SA, à Genève, CHE-207.084.803 (FOSC du 12.08.2019, p. 0/1004694363). Experco Audit et Conseil SA (CHE-103.400.922) n'est plus organe de révision.
Nouvel organe de révision:
Anca Fiduciaire SA (CHE-103.784.918), à Genève.
Publication number: HR01-1004694363, Commercial Registry Office Geneva, (660)
smartTrade Technologies Switzerland SA, à Genève, route de Frontenex 86bis, c/o GP Fiduciaire SA, 1208 Genève, CHE-207.084.803. Nouvelle société anonyme. Statuts du 23.07.2019.
But:
prestation de services financiers et informatiques, commercialisation et exploitation de systèmes électroniques et informatiques dédiés aux transactions financières;
conseil auprès d'établissements financiers (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel.
Administration:
Vincent David Marie Georges, de France, à Aix-en-Provence, F, président, avec signature collective à deux et Gard Georges, de Bagnes, à Plan-les-Ouates, avec signature individuelle.
Organe de révision:
Experco Audit et Conseil SA (CHE-103.400.922), à Chavannes-de-Bogis.
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.