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About SQUARE FOUR SA
- SQUARE FOUR SA has its legal headquarters in Les Acacias and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- The management of the company SQUARE FOUR SA consists of 2 persons. The entry of the company in the commercial register took place on 08.02.2001.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.12.2020.
- SQUARE FOUR SA is registered in the Canton of GE under the UID CHE-101.860.589.
- In the IPI there are 4 trademarks or applications registered by the company SQUARE FOUR SA.
- 39 Advisory SA, ANTOR Sàrl, B&B Associés SA have the same address as SQUARE FOUR SA.
Commercial register information
Entry in the commercial register
08.02.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.318.001-6
UID/VAT
CHE-101.860.589
Sector
IT services
Purpose (Original language)
services informatiques pour le négoce international.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire du commerce et de l'artisanat Gérard Pittet | Genève | <2004 | 23.12.2008 | |
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
Trademarks
| 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
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.
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.
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
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.