• Sodix SA

    GE
    active
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    Register number: CH-660.0.524.984-1
    Sector: IT services

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Sodix SA

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    Company dossier as PDF

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    About Sodix SA

    • Sodix SA is currently active and the industry «IT services». The legal headquarters are in Versoix.
    • The management consists of one person. The company was founded on 19.09.1984.
    • The company has last changed their commercial register entry on 18.08.2021, under «Notifications» you will find all changes.
    • The company's UID is CHE-103.237.220.

    Management (1)

    newest board members

    Salomon Lahyani

    newest authorized signatories

    Salomon Lahyani

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Développement, commerce, importation et exportation de tous produits, services et conseils dans le domaine de l'informatique, de la comptabilité et de la gestion, de même que courtage et commerce de tous produits manufacturés ou non (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Société fiduciaire d'Expertise et de Revision SA
    Genève 03.04.2007 06.10.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sodix 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 210818/2021 - 18.08.2021
    Categories: Change in capital

    Publication number: HR02-1005273418, Commercial Registry Office Geneva, (660)

    Sodix SA, à Versoix, CHE-103.237.220 (FOSC du 05.08.2020, p. 0/1004952464). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

    SOGC 200805/2020 - 05.08.2020
    Categories: Change in management

    Publication number: HR02-1004952464, Commercial Registry Office Geneva, (660)

    Sodix SA, à Versoix, CHE-103.237.220 (FOSC du 19.12.2013, p. 0/7225832). George Jean-Philippe n'est plus administrateur;
    ses pouvoirs sont radiés. Lahyani Salomon, de et à Versoix, est administrateur unique, avec signature individuelle.

    SOGC 17/2011 - 25.01.2011
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: 6001216, Commercial Registry Office Geneva, (660)

    Sodix SA, à Corsier (GE), CH-660-0524984-1 (FOSC du 07.10.2010, p. 10/5843152).

    Nouveau siège:
    Versoix, avenue de Richelien 59, 1290 Versoix.

    But modifié:
    développement, commerce, importation et exportation de tous produits, services et conseils dans le domaine de l'informatique, de la comptabilité et de la gestion, de même que courtage et commerce de tous produits manufacturés ou non (cf. statuts pour but complet). Statuts modifiés le 12.01.2011. La procuration de Lahyani Max est radiée.

    Hit list

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