Reports for Thésis SA
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About Thésis SA
- Thésis SA is a Company limited by shares (AG) with its legal headquarters in Genève. Thésis SA belongs to the industry «IT services» and is currently active.
- The management of the company Thésis SA consists of 2 persons. The foundation of the company took place on 16.02.1999.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.06.2025.
- The company is registered in the commercial register GE under the UID CHE-105.036.796.
- There are 67 other active companies that have registered an identical address. These include: ADEC INNOVATIONS SA, Anglo Media SA, Appligest SA.
Commercial register information
Entry in the commercial register
16.02.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.347.999-4
UID/VAT
CHE-105.036.796
Sector
IT services
Purpose (Original language)
Conception et distribution de logiciels, distribution de matériel informatique, prestations de service et maintenance dans le domaine informatique, assistance et conseil en gestion.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rolest Management SA | Genève | <2004 | 09.12.2008 | |
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: Thésis 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: HR02-1006354486, Commercial Registry Office Geneva, (660)
Thésis SA, à Genève, CHE-105.036.796 (FOSC du 07.07.2023, p. 0/1005790574). Rudaz David n'est plus administrateur;
en revanche, il a été nommé directeur et signe désormais collectivement à deux. Dubray Guillaume, de Chesalles-sur-Moudon, à Vufflens-la-Ville, est administrateur unique avec signature individuelle.
Publication number: HR02-1005790574, Commercial Registry Office Geneva, (660)
Thésis SA, à Genève, CHE-105.036.796 (FOSC du 23.07.2021, p. 0/1005257092). Rinaldi Igor n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005257092, Commercial Registry Office Geneva, (660)
Thésis SA, à Genève, CHE-105.036.796 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
lettre recommandée ou courriel. Nouveaux statuts du 15.04.2021.
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.