• Them SA

    GE
    active
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    Register number: CH-660.0.517.998-3
    Sector: Other services in education

    Age of the company

    48 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Them SA

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    About Them SA

    • Them SA is active in the industry «Other services in education» and is currently active. The legal headquarters are in Châtelaine.
    • The management has one active person registered.
    • The commercial register entry of the company was last modified on 01.12.2022. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register GE under the UID CHE-107.873.461.
    • There are 40 other active companies registered at the same address. These include: ADDON GOLF Sàrl, ARTIV Sàrl, BEST CONSULTING SERVICES SA.

    Management (1)

    newest board members

    Mark Schregle

    newest authorized signatories

    Mark Schregle

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other services in education

    Purpose (Original language)

    Importation, exportation, commerce, commercialisation, courtage et représentation de produits; photolithographie; service de conseils, de formation et de cours en relation avec la vente de produits et la technique de vente; transactions immobilières.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Synergie & Partenaires, Société Fiduciaire SA
    Vernier 20.03.1998 30.11.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • Them SA, en liquidation
    • Inatra SA
    • Inatra S.A.
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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: Them 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 221201/2022 - 01.12.2022
    Categories: Change of auditors

    Publication number: HR02-1005617774, Commercial Registry Office Geneva, (660)

    Them SA, à Vernier, CHE-107.873.461 (FOSC du 17.11.2022, p. 0/1005607288). Selon déclaration du 24.11.2022, il est renoncé à un contrôle restreint. "Synergie & Partenaires, Société Fiduciaire SA" n'est plus organe de révision.

    SOGC 221117/2022 - 17.11.2022
    Categories: Change of company address

    Publication number: HR02-1005607288, Commercial Registry Office Geneva, (660)

    Them SA, à Genève (précédemment à Gingins), CHE-107.873.461 (FOSC du 11.11.2021, p. 0/1005332359).

    Nouveau siège:
    Vernier, Allée des Roseaux 4, 1219 Châtelaine. Statuts modifiés le 07.11.2022.

    SOGC 211111/2021 - 11.11.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005332359, Commercial Registry Office Geneva, (660)

    Them SA, à Genève, CHE-107.873.461 (FOSC du 24.08.2021, p. 0/1005276887). 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 18.05.2021, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 18.05.2021.

    Hit list

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