• SQUARE FOUR SA

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    Register number: CH-660.0.318.001-6
    Sector: IT services

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

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    Active brands

    4

    Reports for SQUARE FOUR SA

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    Company dossier as PDF

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    About SQUARE FOUR SA

    • SQUARE FOUR SA is a Company limited by shares (AG) with its legal headquarters in Les Acacias. SQUARE FOUR SA belongs to the industry «IT services» and is currently active.
    • The company was founded on 08.02.2001.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.12.2020.
    • The reported UID is the following: CHE-101.860.589.
    • The IPI database currently contains 4 trademarks or applications for the company SQUARE FOUR SA.
    • The address is identical with 24 other active companies. These include: ANTOR Sàrl, B&B Associés SA, Castellaro SA.

    Management (2)

    newest board members

    Olivier Koenig

    newest authorized signatories

    Eric Vouaillat,
    Olivier Koenig

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    services informatiques pour le négoce international.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire du commerce et de l'artisanat Gérard Pittet
    Genève <2004 23.12.2008

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 22.05.2012 active 61788/2011
    to the trademark 22.05.2012 active 61787/2011

    Newest SOGC notifications: SQUARE FOUR 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 201221/2020 - 21.12.2020
    Categories: Change in capital

    Publication number: HR02-1005054066, Commercial Registry Office Geneva, (660)

    SQUARE FOUR SA, à Genève, CHE-101.860.589 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 1'200 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 120'000, entièrement libéré, divisé en 1'200 actions de CHF 100, nominatives, liées selon statuts.

    Communication aux actionnaires:
    lettre, téléfax ou courrier électronique. Nouveaux statuts du 09.12.2020. Vouaillat Eric est maintenant domicilié à Bernex.

    SOGC 250/2008 - 24.12.2008
    Categories: Miscellaneous changes

    Publication number: 4802120, Commercial Registry Office Geneva, (660)

    SQUARE FOUR SA, à Genève, CH-660-0318001-6, services informatiques pour le négoce international (FOSC du 26.04.2007, p. 8/3903912).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 11.12.2008. 'Fiduciaire du commerce et de l'artisanat Gérard Pittet' n'est plus organe de révision. Selon déclaration de l'administrateur du 11.12.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    SOGC 80/2007 - 26.04.2007
    Categories: Miscellaneous changes

    Publication number: 3903912, Commercial Registry Office Geneva, (660)

    SQUARE FOUR SA, à Genève, CH-660-0318001-6, services informatiques pour le négoce international (FOSC du 28.02.2007, p. 7). Les pouvoirs de Keller Bertrand sont radiés. Signature individuelle a été conférée à Vouaillat Eric, de France, à Eloise, F, directeur.

    Hit list

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