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About TEMENOS CLOUD SWITZERLAND SA
- TEMENOS CLOUD SWITZERLAND SA with its legal headquarters in Grand-Lancy is a Company limited by shares (AG) from the sector «IT services». TEMENOS CLOUD SWITZERLAND SA is active.
- The management consists of 6 persons. The company was founded on 15.11.2018.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.11.2024.
- TEMENOS CLOUD SWITZERLAND SA is registered in the Canton of GE under the UID CHE-406.793.430.
Management (6)
newest board members
Panagiotis Spiliopoulos,
Deirdre Dempsey-Leclercq,
Ariel Boussiba,
Paul Andrew Roberts
newest authorized signatories
Panagiotis Spiliopoulos,
Deirdre Dempsey-Leclercq,
Emilie Marie Erard,
James Alexander Newmark,
Ariel Boussiba
Commercial register information
Entry in the commercial register
15.11.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.3.491.018-4
UID/VAT
CHE-406.793.430
Sector
IT services
Purpose (Original language)
Développer, maintenir, commercialiser, vendre, octroyer des licences ou sous-licences d'utilisation de logiciels ainsi que des logiciels en tant que service (SaaS), fournir des services d'implémentations, d'hébergement, de traitement de données, de gestion d'applications, de sécurité, de maintenance, de support, de formation et toutes autres prestations de services liées à des logiciels y compris lorsqu'ils sont fournis en tant que service, notamment mais non exclusivement à des banques et autres institutions financières; participer à la coordination et au contrôle, sur le plan international, des activités des diverses sociétés affiliées au groupe Temenos, ainsi qu'à la fourniture de services en matière financière, administrative, de direction et de conseil; procéder à toutes autres activités commerciales et participer au financement d'autres sociétés faisant partie du groupe auquel la société appartient (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 20.11.2018 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: TEMENOS CLOUD 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: HR02-1006172077, Commercial Registry Office Geneva, (660)
TEMENOS CLOUD SWITZERLAND SA, à Lancy, CHE-406.793.430 (FOSC du 19.09.2024, p. 0/1006133847). Spiliopoulos Panagiotis est nommé administrateur et président et continue à signer collectivement à deux. L'administratrice Dempsey Leclercq Deirdre, jusqu'ici présidente, continue à signer collectivement à deux.
Publication number: HR02-1006133847, Commercial Registry Office Geneva, (660)
TEMENOS CLOUD SWITZERLAND SA, à Lancy, CHE-406.793.430 (FOSC du 05.02.2024, p. 0/1005953152). Spiliopoulos Panagiotis est maintenant domicilié à Wollerau.
Publication number: HR02-1005953152, Commercial Registry Office Geneva, (660)
TEMENOS CLOUD SWITZERLAND SA, à Genève, CHE-406.793.430 (FOSC du 26.01.2023, p. 0/1005662737).
Nouveau siège:
Lancy, Esplanade de Pont-Rouge 9c, 1212 Grand-Lancy.
Communication aux actionnaires:
par écrit (lettre ou courrier électronique). Nouveaux statuts du 25.01.2024.
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.