Reports for SWISSCYBER SA
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About SWISSCYBER SA
- SWISSCYBER SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- SWISSCYBER SA was founded on 28.12.2006.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.08.2021.
- In the commercial register the company SWISSCYBER SA is registered under the UID CHE-113.341.965.
Commercial register information
Entry in the commercial register
28.12.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.1.049.183-9
UID/VAT
CHE-113.341.965
Sector
IT services
Purpose (Original language)
Développement de produits et services informatiques basés sur internet et destinés à une clientèle internationale.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AFIDUGERE SA en liquidation | Lausanne | 05.01.2007 | 25.05.2009 | |
Other company names
Past and translated company names
- SWISSCYBER SA en liquidation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SWISSCYBER 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: HR02-1005276012, Commercial Registry Office Geneva, (660)
SWISSCYBER SA , à Genève, CHE-113.341.965 (FOSC du 03.02.2021, p. 0/1005091280). 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.
Publication number: HR02-1005091280, Commercial Registry Office Geneva, (660)
SWISSCYBER SA , à Genève, CHE-113.341.965 (FOSC du 08.02.2019, p. 0/1004562662). Tanrisever Ayse Banu n'est plus administrateur;
ses pouvoirs sont radiés. Tanrisever Mehmet, maintenant domicilié à Genève, nommé administrateur unique, signe désormais individuellement;
sa procuration est radiée.
Publication number: HR02-1004562572, Commercial Registry Office Vaud, (550)
SWISSCYBER SA, à Lausanne, CHE-113.341.965 (FOSC du 29.01.2019, p. 0/1004553629). La société ayant transféré son siège à Genève, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
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.