• TELONO SA

    GE
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    Register number: CH-660.1.824.005-3
    Sector: IT services

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About TELONO SA

    • TELONO SA has its legal headquarters in Genève, is active and operates in the sector «IT services».
    • The management of the company TELONO SA consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.09.2021.
    • The UID registered in the commercial register of GE is CHE-112.491.007.

    Management (1)

    newest board members

    Florian Egger

    newest authorized signatories

    Florian Egger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Activités de conseil en ergonomie informatique et conception de systèmes interactifs.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Assistance Gestion PME Sàrl
    Montreux 18.06.2008 15.08.2010
    Synergie & Partenaires, Société Fiduciaire SA
    Vernier 29.08.2005 16.04.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: TELONO 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

    SOGC 210924/2021 - 24.09.2021
    Categories: Change in capital

    Publication number: HR02-1005298583, Commercial Registry Office Geneva, (660)

    TELONO SA, à Genève, CHE-112.491.007 (FOSC du 19.12.2013, p. 0/7225832). 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 lettre ou par courriel. Nouveaux statuts du 27.04.2021. Egger Florian est maintenant domicilié à Nyon.

    SOGC 120/2011 - 23.06.2011
    Categories: Change of company address

    Publication number: 6219042, Commercial Registry Office Geneva, (660)

    TELONO SA, à Genève, CH-660-1824005-3 (FOSC du 16.08.2010, p. 15/5771208).

    Nouvelle adresse:
    rue de Lausanne 64-66, 1202 Genève.

    SOGC 157/2010 - 16.08.2010
    Categories: Change of auditors

    Publication number: 5771208, Commercial Registry Office Geneva, (660)

    TELONO SA, à Genève, CH-660-1824005-3 (FOSC du 18.06.2008, p. 8/4527860).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 16.07.2010. Selon déclaration de l'administrateur du 16.07.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Assistance Gestion PME Sàrl (CH-550-1052119-3) n'est plus organe de révision.

    Hit list

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