Reports for Tech 5 SA
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About Tech 5 SA
- Tech 5 SA has its legal headquarters in Genève and is active. It operates in the sector «IT services».
- The management of the company Tech 5 SA, which was founded on the 21.06.2018, consists of 4 persons.
- The commercial register entry of the company was last modified on 27.08.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-408.726.338.
- At the moment, the company Tech 5 SA has 4 various trademarks or applications in the IPI database.
- Companies with the same address as Tech 5 SA: ARIDEN Sàrl, I.A.C. Services Sàrl, IODD SA.
Management (4)
newest board members
newest authorized signatories
Machiel van der Harst,
Pierre Prunier,
Rahul Ganpat Parthe,
Enrico Giuseppe Chincarini
Commercial register information
Entry in the commercial register
21.06.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.967.018-7
UID/VAT
CHE-408.726.338
Sector
IT services
Purpose (Original language)
Développement et vente de solutions de gestion de l'identité (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 27.08.2024 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 11.11.2021 | active | 13131/2020 |
| 11.11.2021 | active | 13131/2020 |
Newest SOGC notifications: Tech 5 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: HR02-1006115688, Commercial Registry Office Geneva, (660)
Tech 5 SA, à Genève, CHE-408.726.338 (FOSC du 02.05.2022, p. 0/1005463238). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
RSM Audit Switzerland SA (CHE-112.665.603), à Genève.
Publication number: HR02-1005463238, Commercial Registry Office Geneva, (660)
Tech 5 SA, à Genève, CHE-408.726.338 (FOSC du 01.11.2021, p. 0/1005324583). Augmentation ordinaire du capital-actions porté de CHF 122'059, 89 à CHF 135'622, 10 par l'émission de 1'356'221 actions de CHF 0.01, nominatives, liées selon statuts.
Capital-actions:
CHF 135'622, 10, entièrement libéré, divisé en 13'562'210 actions de CHF 0.01, nominatives, liées selon statuts. Nouveaux statuts du 06.04.2022. van der Harst Machiel est désormais domicilié à Genève.
Publication number: HR02-1005324583, Commercial Registry Office Geneva, (660)
Tech 5 SA, à Genève, CHE-408.726.338 (FOSC du 17.05.2021, p. 0/1005183686). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 122'059, 89 par l'émission de 2'295'989 actions de CHF 0.01, nominatives, liées selon statuts, entièrement libérées par compensation d'une créance à hauteur de CHF 5'780.89 et en espèces pour le solde.
Capital-actions:
CHF 122'059, 89, entièrement libéré, divisé en 12'205'989 actions de CHF 0.01, nominatives, liées selon statuts. L'administrateur van der Harst Machiel, maintenant président, signe désormais collectivement à deux.
Nouveaux administrateurs:
Parthe Rahul Ganpat, des USA, à Bloomfield Hills, USA, et Prunier Pierre, de France, à Singapour, SGP, les deux avec signature collective à deux. Signature collective à deux a été conférée à Chincarini Enrico, de Zürich, à Bellevue. Statuts modifiés le 22.10.2021.
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.