Reports for Unisoftware SA
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Company dossier as PDF
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About Unisoftware SA
- Unisoftware SA in Genève is a Company limited by shares (AG) from the sector «Trading in IT and communications products». Unisoftware SA is active.
- The management of the company Unisoftware SA, which was founded on the 19.06.1984, consists of one person.
- The last commercial register change was made on 29.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Unisoftware SA is the following: CHE-103.231.720.
- There are 7 other active companies registered at the same address. These include: CIMA Stratégies SA, DAC Développements Sàrl, GIOIA Développements SA.
Commercial register information
Entry in the commercial register
19.06.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.341.984-8
UID/VAT
CHE-103.231.720
Sector
Trading in IT and communications products
Purpose (Original language)
Commerce, représentation, location et développement de produits informatiques, en particulier de progiciels et logiciels ainsi que le conseil et la prestation de services s'y rapportant.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire NEUVECELLE SARL | Thônex | <2004 | 11.03.2008 | |
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: Unisoftware 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: HR02-1005782361, Commercial Registry Office Geneva, (660)
Unisoftware SA, à Genève, CHE-103.231.720 (FOSC du 27.08.2021, p. 0/1005279521). Felix Raymond A. n'est plus administrateur;
ses pouvoirs sont radiés. Declippeleir Jean, jusqu'ici secrétaire et directeur, reste seul administrateur et continue à signer individuellement.
Publication number: HR02-1005279521, Commercial Registry Office Geneva, (660)
Unisoftware SA, à Genève, CHE-103.231.720 (FOSC du 28.02.2014, p. 0/1372729). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: 1372729, Commercial Registry Office Geneva, (660)
Unisoftware SA, à Genève, CHE-103.231.720 (FOSC du 19.12.2013, p. 0/7225832).
Administration:
Felix Raymond A. nommé président, et Declippeleir Jean, directeur, nommé secrétaire, lesquels continuent à signer inviduellement.
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.