Reports for Stromasys SA
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About Stromasys SA
- Stromasys SA has its legal headquarters in Genève, is active and operates in the sector «IT services».
- The management has 6 active persons registered.
- On the 31.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-100.990.491.
- There are 91 other active companies that have registered an identical address. These include: Aalia Holdings SA, Abridge International SA, ActiveWidgets SARL.
Management (6)
newest board members
Daniel Charron,
Jonathan Dionne,
Julio Enrique Sanchez Yarleque,
Karl Gilbank,
Myriam Khan
newest authorized signatories
Daniel Charron,
Jonathan Dionne,
Julio Enrique Sanchez Yarleque,
Karl Gilbank,
Myriam Khan
Commercial register information
Entry in the commercial register
10.12.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.248.998-3
UID/VAT
CHE-100.990.491
Sector
IT services
Purpose (Original language)
Fourniture de services de développement de logiciels, programmation et consultation pour projets informatiques internationaux.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 02.10.2008 | ||
Other company names
Past and translated company names
- Software Resources International SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Stromasys 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: HR02-1006296255, Commercial Registry Office Geneva, (660)
Stromasys SA, à Genève, CHE-100.990.491 (FOSC du 27.05.2024, p. 0/1006040902). Statuts modifiés le 10.03.2025, sur un point non soumis à publication.
Publication number: HR02-1006040902, Commercial Registry Office Geneva, (660)
Stromasys SA, à Meyrin, CHE-100.990.491 (FOSC du 12.05.2023, p. 0/1005745556).
Nouveau siège:
Genève, Avenue Louis-CASAÏ 18, 1209 Genève. Nouveaux statuts du 13.05.2024. L'inscription n° 16905 du 09.10.2014 est complétée en ce sens que la clause statutaire d'augmentation autorisée du capital-actions a été supprimée.
Publication number: HR02-1005745556, Commercial Registry Office Geneva, (660)
Stromasys SA, à Meyrin, CHE-100.990.491 (FOSC du 22.03.2023, p. 0/1005706964). Koukis Georgios, Li Chris Siu Hung, Pavoncello Serge, Stourton Julian, Lam Hok Ting Sherman et Pavlou Christakis Panayiotou ne sont plus administrateurs;
les pouvoirs de Koukis Georgios, Pavoncello Serge et Stourton Julian sont radiés. Les pouvoirs de Dang Thuy Tinh, Magnin Caroline Marie, Millet Célia et Parel Grégoire sont radiés.
Administration:
Charron Daniel, du Canada, à Montréal, CAN, président, Dionne Jonathan, du Canada, à Québec, CAN, Gilbank Karl, de Grande-Bretagne, à Newark, GBR, Khan Myriam, de Genève, à Founex et Sanchez Yarleque Julio, du Pérou, à Neunkirch, tous avec signature collective à deux.
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.