Reports for TechRepublic SA
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About TechRepublic SA
- TechRepublic SA in Les Acacias is a Company limited by shares (AG) from the sector «IT services». TechRepublic SA is active.
- The company was founded on 24.06.2004 and has one person in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.06.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-111.731.108.
- 3TECH SA, AZ Prestige Sàrl, DIODE SA are registered at the same address.
Commercial register information
Entry in the commercial register
24.06.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.386.004-1
UID/VAT
CHE-111.731.108
Sector
IT services
Purpose (Original language)
Commerce, représentation, importation, distribution, vente, marketing et installation en rapport avec l'informatique, le Web, la sonorisation et l'audiovisuel; consulting et développement de logiciels et de sites professionnels.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| C.M.A.C. Sàrl | Meyrin | 30.06.2004 | 27.01.2010 | |
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
Newest SOGC notifications: TechRepublic 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: HR02-1006361336, Commercial Registry Office Geneva, (660)
TechRepublic SA, à Genève, CHE-111.731.108 (FOSC du 24.08.2021, p. 0/1005276859). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 11.06.2025, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par courrier écrit, téléfax ou courrier électronique. Nouveaux statuts du 11.06.2025.
Publication number: HR02-1005276859, Commercial Registry Office Geneva, (660)
TechRepublic SA, à Genève, CHE-111.731.108 (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 1'000 actions de CHF 100, nominatives.
Publication number: 7046686, Commercial Registry Office Geneva, (660)
TechRepublic SA, à Genève, CH-660-1386004-1 (FOSC du 28.01.2010, p. 10/5464200). Gaudin David n'est plus administrateur;
ses pouvoirs sont radiés. Tschachtli Yves, de Genève, à Carouge, est administrateur unique avec signature individuelle.
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.