Reports for Solid Solutions en Identification SA
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About Solid Solutions en Identification SA
- Solid Solutions en Identification SA has its legal headquarters in Grand-Lancy, is active and operates in the sector «Trading in IT and communications products».
- The management has 5 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.12.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-104.747.995.
- There are 4 other active companies that have registered an identical address. These include: Onisis Sàrl, ORTHA - Peggy Gavin, Solventure Management Holding Sàrl.
Management (5)
newest board members
Philippe René Leopold-Metzger,
Yves Elie Raphael Alimi,
Simon Kalfon
newest authorized signatories
Frédéric Robert Alimi,
Philippe René Leopold-Metzger,
Laure-Isabelle Loudenot,
Yves Elie Raphael Alimi,
Simon Kalfon
Commercial register information
Entry in the commercial register
05.08.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.1.471.998-7
UID/VAT
CHE-104.747.995
Sector
Trading in IT and communications products
Purpose (Original language)
Commerce de produits, conseils et solutions dans le domaine de l'identification automatique, importation et exportation de matériel informatique.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BLBN Audit Sàrl | Genève | 27.12.2024 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
SFD Swisscontrol SA | Carouge (GE) | 21.06.2007 | 26.12.2024 | |
Compagnie Protect Premium SA, en liquidation | Carouge (GE) | <2004 | 20.06.2007 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Solid Solutions en Identification 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: HR02-1006217495, Commercial Registry Office Geneva, (660)
Solid Solutions en Identification SA, à Cologny, CHE-104.747.995 (FOSC du 17.10.2024, p. 0/1006157149).
Nouveau siège:
Lancy, Chemin des Mérinos 14, 1212 Grand-Lancy. Les 100 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 28.11.2024. Alimi Yves est maintenant originaire de Cologny. SFD Swisscontrol SA n'est plus organe de révision.
Nouvel organe de révision:
BLBN Audit Sàrl (CHE-130.810.955), à Genève.
Publication number: HR02-1006157149, Commercial Registry Office Geneva, (660)
Solid Solutions en Identification SA, à Cologny, CHE-104.747.995 (FOSC du 18.08.2021, p. 0/1005273389). Signature individuelle a été conférée à Alimi Frédéric, de Cologny, à Genève, directeur.
Publication number: HR02-1005273389, Commercial Registry Office Geneva, (660)
Solid Solutions en Identification SA, à Cologny, CHE-104.747.995 (FOSC du 01.09.2020, p. 0/1004969351). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
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.