Age of the company
22 yearsCapital in CHF
1,8 Mio.Active brands
0Address
Chemin du Château-Bloch 11
1219 Le Lignon
Reports for TECH MAHINDRA (SWITZERLAND) SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout TECH MAHINDRA (SWITZERLAND) SA
- TECH MAHINDRA (SWITZERLAND) SA in Le Lignon is a Company limited by shares (AG) from the sector «IT services». TECH MAHINDRA (SWITZERLAND) SA is active.
- There are 3 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.04.2022.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-109.335.281.
- AMICS SA, ARCHITECH SA, atoutRH Sàrl have the same address as TECH MAHINDRA (SWITZERLAND) SA.
Management (3)
newest board members
newest authorized signatories
Vivek Satish Agarwal,
Rosita Nattier,
Alexander Leslie Dembitz
Commercial register information
Entry in the commercial register
02.11.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.2.104.001-5
UID/VAT
CHE-109.335.281
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Activités de service dans le domaine de l'informatique et de son développement, principalement à l'étranger; implantation, développement et maintenance de nouveaux systèmes informatiques bancaires; à cet effet, analyse des besoins techniques et de gestion du secteur bancaire, étude et gestion de projets, programmation et mise en place de solutions informatiques, conseil et formation de personnes; représentation et diffusion de logiciels ou programmes informatiques.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 04.02.2020 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 04.04.2017 | 03.02.2020 | |
| PKF Fiduciaire SA | Genève | 18.11.2009 | 03.04.2017 | |
| FIREL BERNEY SA | Genève | <2004 | 17.11.2009 | |
Other company names
Ownership structure
Holdings
Newest SOGC notifications: TECH MAHINDRA (SWITZERLAND) 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: HR02-1005460098, Commercial Registry Office Geneva, (660)
TECH MAHINDRA (SWITZERLAND) SA, à Vernier, CHE-109.335.281 (FOSC du 19.11.2021, p. 0/1005338472). Augmentation ordinaire du capital-actions porté de CHF 1'700'000 à CHF 1'800'000 par l'émission de 100 actions de CHF 1'000, nominatives.
Capital-actions:
CHF 1'800'000, entièrement libéré, divisé en 1'800 actions de CHF 1'000, nominatives. Statuts modifiés le 13.04.2022.
Publication number: HR02-1005338472, Commercial Registry Office Geneva, (660)
TECH MAHINDRA (SWITZERLAND) SA, à Vernier, CHE-109.335.281 (FOSC du 29.06.2020, p. 0/1004923342). La procuration de Velayudhan Abhilash est radiée.
Publication number: HR02-1004923342, Commercial Registry Office Geneva, (660)
SOFGEN SA, à Vernier, CHE-109.335.281 (FOSC du 04.02.2020, p. 0/1004822232).
Nouvelle raison sociale:
TECH MAHINDRA (SWITZERLAND) SA. Conversion des 1'700 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 1'700'000, entièrement libéré, divisé en 1'700 actions de CHF 1'000, nominatives. But modifié sur un point non soumis à publication.
Communication aux actionnaires:
écrite (courrier, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 12.06.2020.
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.