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About TEAMLOG (SUISSE) SA
- TEAMLOG (SUISSE) SA is a Company limited by shares (AG) with its legal headquarters in Genève 15 Aéroport. TEAMLOG (SUISSE) SA belongs to the industry «IT services» and is currently active.
- The management consists of 2 persons. The company was founded on 05.07.1989.
- The commercial register entry of the company was last modified on 15.02.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-106.480.917.
- There are 4 other active companies registered at the same address. These include: ALL NIPPON AIRWAYS CO., LTD, Tokyo, succursale du Grand-Saconnex/Genève, Equans Solutions Suisse SA, IT ADVANCED CONSULTING SA.
Commercial register information
Entry in the commercial register
05.07.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.0.673.989-1
UID/VAT
CHE-106.480.917
Sector
IT services
Purpose (Original language)
Conseil et service dans le domaine de l'informatique, développement et recherche de programmes informatiques; formation et délégation de personnel qualifié en matière informatique.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Sogesal SARL | Genève | 15.08.2017 | 14.05.2020 | |
| DFG Fiduciaire SA | Echallens | 10.11.2016 | 14.08.2017 | |
| FFS Comptabilité & Fiscalité SA | Genève | 11.08.2005 | 07.12.2008 | |
Other company names
Past and translated company names
- TEAMLOG SUISSE SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: TEAMLOG (SUISSE) 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: HR02-1005962659, Commercial Registry Office Geneva, (660)
TEAMLOG (SUISSE) SA, à Le Grand-Saconnex, CHE-106.480.917 (FOSC du 27.07.2021, p. 0/1005259067). Duret Yves n'est plus administrateur;
ses pouvoirs sont radiés. Riond Joël, de et à Ogens, est administrateur unique avec signature individuelle.
Publication number: HR02-1005259067, Commercial Registry Office Geneva, (660)
TEAMLOG (SUISSE) SA, à Le Grand-Saconnex, CHE-106.480.917 (FOSC du 07.09.2020, p. 0/1004973614). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par courrier ou par courriel. Nouveaux statuts du 15.04.2021.
Publication number: HR02-1004973614, Commercial Registry Office Geneva, (660)
TEAMLOG (SUISSE) SA, à Le Grand-Saconnex, CHE-106.480.917 (FOSC du 15.05.2020, p. 0/1004891122). Les pouvoirs de Marucchi Danna Chiara sont radiés. Signature individuelle a été conférée à Travers Pascal, de France, à Groisy, FRA.
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.