• Trident Consulting Services SA

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    Register number: CH-660.2.755.014-4
    Sector: IT services

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Trident Consulting Services SA

    • Trident Consulting Services SA with its legal headquarters in Genève is active. Trident Consulting Services SA operates in the sector «IT services».
    • The management consists of one person. The company was founded on 13.10.2014.
    • The company has last modified its commercial register entry on 16.11.2022. All previous commercial register entries are available under «Notifications».
    • The company Trident Consulting Services SA is registered under the UID CHE-247.038.407.
    • There are 129 other active companies registered at the same address. These include: 1it4u Sàrl, 2G Conseils Finances SA, 8 Creation Nuhija Nadri.

    Management (1)

    newest board members

    Olivier Thooris

    newest authorized signatories

    Olivier Thooris

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Conseil et conception dans le domaine de l'informatique et de la gestion d'entreprise; acquisition, vente et prise de participations et d'investissements dans toutes entreprises immobilières, mobilières, financières et commerciales, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Trident Consulting Services Sàrl
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Trident Consulting Services 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 221116/2022 - 16.11.2022
    Categories: Change in management

    Publication number: HR02-1005606080, Commercial Registry Office Geneva, (660)

    Trident Consulting Services SA, à Genève, CHE-247.038.407 (FOSC du 18.06.2020, p. 0/1004914406). Cuanillon Paul n'est plus administrateur;
    ses pouvoirs sont radiés. Thooris Olivier, de France, à Cossonay, est administrateur unique, avec signature individuelle.

    SOGC 200618/2020 - 18.06.2020
    Categories: Change in management

    Publication number: HR02-1004914406, Commercial Registry Office Geneva, (660)

    Trident Consulting Services SA, à Genève, CHE-247.038.407 (FOSC du 11.01.2017, p. 0/3276915). Thooris Olivier n'est plus administrateur;
    ses pouvoirs sont radiés. Cuanillon Paul, de Vully-les-Lacs, à Thônex, est administrateur unique avec signature individuelle.

    SOGC 7/2017 - 11.01.2017
    Categories: Change of company name, Change in capital, Change in management

    Publication number: 3276915, Commercial Registry Office Geneva, (660)

    Trident Consulting Services Sàrl, à Genève, CHE-247.038.407 (FOSC du 16.10.2014, p. 0/1772663). Capital porté de CHF 20'000 à CHF 100'000, par l'émission de 800 parts de CHF 100 avec obligation statutaire de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts, souscrites par l'associé-gérant Thooris Olivier, désormais titulaire de 1'000 parts de CHF 100. Statuts modifiés le 21.12.2016.

    Transformation:
    La société à responsabilité limitée a été transformée en société anonyme conformément au projet de transformation du 21.12.2016 et bilan au 30.06.2016, présentant des actifs de CHF 722'505.75 et des passifs envers les tiers de CHF 649'392.42, contre attribution à l'associé unique de 1'000 actions de CHF 100, nominatives.

    Nouvelle forme de droit:
    société anonyme.

    Nouvelle raison sociale:
    Trident Consulting Services SA.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives. Suppression de l'obligation statutaire de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts.

    Communication aux actionnaires:
    écrite (courrier, fax ou email) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 21.12.2016.

    Administration:
    Thooris Olivier, jusqu'ici gérant, lequel continue à signer individuellement. Selon déclaration du 21.12.2016, il est renoncé à un contrôle restreint.

    Hit list

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