• Sunecom SA

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    Register number: CH-660.2.467.009-7
    Sector: Services regarding management consulting

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Sunecom SA

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    Company dossier as PDF

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    About Sunecom SA

    • Sunecom SA is a Company limited by shares (AG) with its legal headquarters in Genève. Sunecom SA belongs to the industry «Services regarding management consulting» and is currently active.
    • There is one active person registered in the management.
    • The company has last modified its commercial register entry on 20.08.2021. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Sunecom SA is the following: CHE-115.168.471.
    • On the same address as Sunecom SA there are 93 other active companies registered. These include: Acorns2Oaks International Sàrl, Acqua Sulana Sàrl, Addforce Services Ltd.

    Management (1)

    newest board members

    Alain Giger

    newest authorized signatories

    Alain Giger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Conseil, coaching, management et toutes opérations principalement dans le domaine de l'énergie et des nouvelles technologies en général (cf. statuts pour but complet

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    Other company names

    Source: SOGC

    Past and translated company names

    • Bracken Energy SA
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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: Sunecom 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 210820/2021 - 20.08.2021
    Categories: Change in capital

    Publication number: HR02-1005275058, Commercial Registry Office Geneva, (660)

    Sunecom SA, à Genève, CHE-115.168.471 (FOSC du 19.12.2013, p. 0/7225832). 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.

    SOGC 111/2011 - 09.06.2011
    Categories: Change of company address

    Publication number: 6199406, Commercial Registry Office Geneva, (660)

    Sunecom SA, à Genève, CH-660-2467009-7 (FOSC du 25.06.2010, p. 10/5694506).

    Nouvelle adresse:
    rue Agasse 54, 1208 Genève.

    SOGC 121/2010 - 25.06.2010
    Categories: Miscellaneous changes

    Publication number: 5694506, Commercial Registry Office Geneva, (660)

    Bracken Energy SA, à Genève, CH-660-2467009-7 (FOSC du 04.11.2009, p. 9/5327108).

    Nouvelle raison sociale:
    Sunecom SA.

    Nouveau but:
    conseil, coaching, management et toutes opérations principalement dans le domaine de l'énergie et des nouvelles technologies en général (cf. statuts pour but complet). Statuts modifiés le 14.06.2010. Taylor Maurice n'est plus administrateur;
    ses pouvoirs sont radiés. Giger Alain, de Kleinlützel, à Eysins, est administrateur unique avec signature individuelle.

    Nouvelle adresse:
    chemin Rieu 8, 1208 Genève.

    Hit list

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