Reports for TEAMWORK MANAGEMENT S.A.
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About TEAMWORK MANAGEMENT S.A.
- TEAMWORK MANAGEMENT S.A. is a Company limited by shares (AG) with its legal headquarters in Genève. TEAMWORK MANAGEMENT S.A. belongs to the industry «IT services» and is currently active.
- The management of the company TEAMWORK MANAGEMENT S.A., which was founded on the 07.06.1999, consists of 4 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.06.2022.
- The Enterprise Identification Number of the company TEAMWORK MANAGEMENT S.A. is the following: CHE-101.070.050.
- Agorma Editing Services SA, CL Gestion Fiduciaire & Marketing Sàrl, EYE2SCAN SOLUTIONS (SUISSE) SARL are registered at the same address.
Management (4)
newest board members
Ivan Kocijancic,
Philippe Rey-Gorrez,
Cédric Baiker,
Alain Magro
newest authorized signatories
Ivan Kocijancic,
Philippe Rey-Gorrez,
Cédric Baiker,
Alain Magro
Commercial register information
Entry in the commercial register
07.06.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.0.115.500-3
UID/VAT
CHE-101.070.050
Sector
IT services
Purpose (Original language)
Fourniture de services et mise à disposition de personnel, en particulier dans le domaine de l'informatique, ainsi que conseils dans ce domaine.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | 25.02.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACTA SA | Genève | 16.02.2015 | 24.02.2015 | |
Other company names
Past and translated company names
- TEAMWORK MANAGEMENT SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: TEAMWORK MANAGEMENT S.A.
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: HR02-1005503348, Commercial Registry Office Geneva, (660)
TEAMWORK MANAGEMENT S.A., à Genève, CHE-101.070.050 (FOSC du 07.07.2021, p. 0/1005243406).
Transfert de patrimoine:
Selon contrat du 01.06.2022, la société a transféré des actifs pour CHF 675'658 et des passifs envers les tiers pour CHF 77'658, à WIZE SA à Genève (CHE-295.939.520).
Contre-prestation:
100'000 actions de CHF 1, nominatives, liées selon statuts.
Publication number: HR02-1005243406, Commercial Registry Office Geneva, (660)
TEAMWORK MANAGEMENT S.A., à Genève, CHE-101.070.050 (FOSC du 29.03.2018, p. 0/4143595). Conversion des actions au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 26.04.2021.
Fusion:
reprise des actifs et passifs de DOWAP SARL, à Genève (CHE-102.239.506), selon contrat de fusion du 03.05.2021 et bilan au 31.12.2020, présentant des actifs de CHF 1'305'249.05, des passifs envers les tiers de CHF 181'946.49, soit un actif net de CHF 1'123'302.56. La société reprenante détenant l'ensemble des parts sociales de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: 4143595, Commercial Registry Office Geneva, (660)
TEAMWORK MANAGEMENT S.A., à Genève, CHE-101.070.050 (FOSC du 23.01.2018, p. 0/4009577).
Fusion:
reprise des actifs et passifs de TECHOVER SARL, à Genève (CHE-105.669.820), selon contrat de fusion du 20.12.2017 et bilan au 31.10.2017, présentant des actifs de CHF 285'178.33, des passifs envers les tiers de CHF 23'894.11, soit un actif net de CHF 261'284.22. La société reprenante détenant l'ensemble des parts sociales de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Hit list
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