• SOFNISYS Software Network Integration Systems SA

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    Register number: CH-660.0.957.005-5
    Sector: Trading in IT and communications products

    Registered since

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

    PremiumPremium

    Active brands

    0

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    About SOFNISYS Software Network Integration Systems SA

    • SOFNISYS Software Network Integration Systems SA is a Company limited by shares (AG) with its legal headquarters in Genève. SOFNISYS Software Network Integration Systems SA belongs to the industry «Trading in IT and communications products» and is currently active.
    • There is one active person registered in the management.
    • The last commercial register change was made on 23.10.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company SOFNISYS Software Network Integration Systems SA is the following: CHE-112.350.832.
    • On the same address there are 21 other active companies registered. These include: Alec, Allan & Associés SA, Belvédère Groupe Sàrl, Candolle Capital Sàrl.

    Management (1)

    newest board members

    Said Merad Sofiane

    newest authorized signatories

    Said Merad Sofiane

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Commercialisation de solutions informatiques pour la gestion de réseaux, d'équipements et d'infrastructures ainsi que pour la gestion de contenu pour des sociétés de diffusion de media, conseil en développement de réseaux, commercialisation d'équipements et de matériel de haute technologie se rapportant ou non aux solutions commercialisées ainsi qu'installation, formation et maintenance des solutions vendues.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire de Preux & Associés SA
    Lancy 17.05.2005

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    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: SOFNISYS Software Network Integration Systems 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 181023/2018 - 23.10.2018
    Categories: Change of auditors

    Publication number: HR02-1004482731, Commercial Registry Office Geneva, (660)

    SOFNISYS Software Network Integration Systems SA, à Genève, CHE-112.350.832 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle raison sociale de l'organe de révision:
    Fiduciaire de Preux & Associés SA (CHE-100.458.842).

    SOGC 123/2012 - 27.06.2012
    Categories: Change of company address

    Publication number: 6738518, Commercial Registry Office Geneva, (660)

    SOFNISYS Software Network Integration Systems SA, à Genève, CH-660-0957005-5 (FOSC du 02.07.2008, p. 13/4554576).

    Nouvelle adresse:
    rue De-Candolle 9, 1205 Genève.

    SOGC 126/2008 - 02.07.2008
    Categories: Miscellaneous changes

    Publication number: 4554576, Commercial Registry Office Geneva, (660)

    SOFNISYS Software Network Integration Systems SA, à Genève, CH-660-0957005-5, commercialisation de solutions informatiques pour la gestion de réseaux, d'équipements et d'infrastructures ainsi que pour la gestion de contenu pour des sociétés de diffusion de media (FOSC du 17.05.2005, p. 6/2838474). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 250'000 par l'émission de 150 actions de CHF 1'000, nominatives, liées selon statuts.

    Capital-actions:
    CHF 250'000, entièrement libéré, divisé en 250 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 23.06.2008.

    Hit list

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