Reports for The Key SA
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About The Key SA
- The Key SA is currently active and the industry «IT services». The legal headquarters are in Grand-Lancy.
- The management consists of 3 persons. The company was founded on 05.05.2014.
- On the 14.08.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-322.802.311.
- On the same address as The Key SA there are 11 other active companies registered. These include: ADDÔ PAPA SA, Beauty d'Or Sàrl, Clinique dentaire Trèfle d'Or SA.
Commercial register information
Entry in the commercial register
05.05.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.1.266.014-0
UID/VAT
CHE-322.802.311
Sector
IT services
Purpose (Original language)
Toute activité dans les domaines du développement de logiciels, du conseil (consulting) en matière de système d'information, de développement commercial (business development) et de mise en conformité (compliance) dans le secteur bancaire et dans celui de la gestion de fortune (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
COLBA SA | Genève | 14.08.2024 |
Other company names
Past and translated company names
- The Key Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: The Key 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: HR02-1006106782, Commercial Registry Office Geneva, (660)
The Key SA, à Lancy, CHE-322.802.311 (FOSC du 01.03.2024, p. 0/1005975684). Radiation de la mention relative à la renonciation au contrôle restreint.
Organe de révision:
COLBA SA (CHE-470.549.227), à Genève.
Publication number: HR02-1005975684, Commercial Registry Office Geneva, (660)
The Key SA, à Plan-les-Ouates, CHE-322.802.311 (FOSC du 22.06.2022, p. 0/1005502194).
Nouveau siège:
Lancy, Route de Saint-Julien 63, 1212 Grand-Lancy.
Communication aux actionnaires:
par écrit (lettre ou courrier électronique) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 18.01.2024. Fiévet Bruno est maintenant domicilié à Grand-Lancy.
Publication number: HR02-1005502194, Commercial Registry Office Geneva, (660)
The Key SA, à Plan-les-Ouates, CHE-322.802.311 (FOSC du 26.11.2018, p. 0/1004506267). Chappuis Raphaël, de France, à Chapeiry, FRA et Robin-Ray Florence, de Versoix, à Veyrier sont membres de la direction, avec signature collective à deux.
Hit list
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