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About VERSION TWO SA
- VERSION TWO SA has its legal headquarters in Genève, is active and operates in the sector «Other booking services».
- The management of the company VERSION TWO SA, which was founded on the 26.08.2015, consists of one person.
- The company has last modified its commercial register entry on 11.06.2019. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-294.513.868.
- Companies with the same address as VERSION TWO SA: A3K SA, AD & B SA, Association Barefoot College International and Bindi International Suisse.
Commercial register information
Entry in the commercial register
26.08.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.5.559.015-1
UID/VAT
CHE-294.513.868
Sector
Other booking services
Purpose (Original language)
Investissements mobiliers et immobiliers (à l'exclusion des opérations soumises à la LFAIE); exploitation d'une agence de maison de vacances et de réservations touristiques; exploitation de sites de commerce en ligne (digital marketing); exploitation d'une agence de publicité et graphisme (publicité & design); planification et organisation d'événements; réalisation et production audiovisuelle; consultant en matière de communication (cf. statuts pour but complet).
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: VERSION TWO 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: HR02-1004648558, Commercial Registry Office Geneva, (660)
VERSION TWO SA, à Genève, CHE-294.513.868 (FOSC du 22.12.2017, p. 0/3951289).
Nouvelle adresse:
Rue du Mont-Blanc 4, 1201 Genève.
Publication number: 3951289, Commercial Registry Office Geneva, (660)
VERSION TWO SA, à Genève, CHE-294.513.868 (FOSC du 19.05.2017, p. 0/3533945). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives. Statuts modifiés le 13.12.2017.
Publication number: 3533945, Commercial Registry Office Geneva, (660)
POLMAR SA, à Genève, CHE-294.513.868 (FOSC du 31.08.2015, p. 0/2346521).
Nouvelle raison sociale:
VERSION TWO SA.
Nouveau but:
investissements mobiliers et immobiliers (à l'exclusion des opérations soumises à la LFAIE);
exploitation d'une agence de maison de vacances et de réservations touristiques;
exploitation de sites de commerce en ligne (digital marketing);
exploitation d'une agence de publicité et graphisme (publicité & design);
planification et organisation d'événements;
réalisation et production audiovisuelle;
consultant en matière de communication (cf. statuts pour but complet). Statuts modifiés le 12.05.2017. Polydakis Georgios et Barmpatsi Polydaki Zoi ne sont plus administrateurs;
leurs pouvoirs sont radiés. Les pouvoirs de Makri Fotoula sont radiés. Theiakos Panagiotis, de Grèce, à Yens, est administrateur unique avec signature individuelle.
Nouvelle adresse:
boulevard Georges-Favon 43, c/o Fiduciaire Amedia SA, 1204 Genève.
Hit list
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