• SZ Informatique SA

    GE
    active
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    Register number: CH-550.1.020.080-5
    Sector: IT services

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for SZ Informatique SA

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    Company dossier as PDF

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    About SZ Informatique SA

    • SZ Informatique SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. SZ Informatique SA belongs to the industry «IT services» and is currently active.
    • The company was founded on 16.11.2000.
    • The last commercial register change was made on 04.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-101.311.443.
    • Companies with the same address as SZ Informatique SA: Adda Groupe Sàrl, ALCHIFOOD SARL, Alpha Gestion et Finance SA.

    Management (1)

    newest board members

    Stephan Zwettler

    newest authorized signatories

    Stephan Zwettler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Services dans le domaine de l'informatique; commerce de matériel informatique.

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    Other company names

    Source: SOGC

    Past and translated company names

    • SZ Informatique Sàrl
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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: SZ Informatique 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 250304/2025 - 04.03.2025
    Categories: Change of company address

    Publication number: HR02-1006273281, Commercial Registry Office Geneva, (660)

    SZ Informatique SA, à Carouge (GE), CHE-101.311.443 (FOSC du 23.08.2021, p. 0/1005276036).

    Nouvelle adresse:
    rue de la Fontenette 23, 1227 Carouge GE.

    SOGC 210823/2021 - 23.08.2021
    Categories: Change in capital

    Publication number: HR02-1005276036, Commercial Registry Office Geneva, (660)

    SZ Informatique SA, à Carouge (GE), CHE-101.311.443 (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 145/2012 - 27.07.2012
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: 6788572, Commercial Registry Office Geneva, (660)

    SZ Informatique Sàrl, à Carouge (GE), CH-550-1020080-5 (FOSC du 06.07.2009, p. 17/5116758). Capital porté de CHF 20'000 à CHF 100'000 par élévation des parts des associés Zwettler Stephan de CHF 12'000 à CHF 60'000 et de Rey-Zwettler Valérie de CHF 8'000 à CHF 40'000, entièrement libérées par incorporation de fonds propres dont la société peut librement disposer. Statuts modifiés le 25.06.2012.Transformation: la société à responsabilité limitée SZ Informatique Sàrl a été transformée en société anonyme conformément au projet de transformation du 25.06.2012 et bilan au 31.12.2011, présentant des actifs de CHF 253'621.91 et des passifs envers les tiers de CHF 128'764.90, contre attribution aux associés de 100 actions de CHF 1'000, au porteur.

    Nouvelle forme de droit:
    société anonyme.

    Nouvelle raison sociale:
    SZ Informatique SA.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 25.06.2012.

    Administration:
    Zwettler Stephan, maintenant domicilié à Collonge-Bellerive, jusqu'ici gérant, nommé administrateur unique, lequel continue de signer individuellement.

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