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About WOW Genève SA
- WOW Genève SA has its legal headquarters in Carouge GE, is active and operates in the sector «IT services».
- WOW Genève SA was founded on 09.05.2016.
- The commercial register entry of the company was last modified on 06.05.2022. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company WOW Genève SA is registered under the UID CHE-209.776.295.
- ALMASANO Créations Sàrl, Atelier Traces Architectures, Ramseier et Gleiber Ramseier SNC, Baltha Events Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
09.05.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.367.016-5
UID/VAT
CHE-209.776.295
Sector
IT services
Purpose (Original language)
Agence de communication innovante et provocatrice d'opportunités (full digital native agency), accompagnement des entreprises dans leur transformation digitale, en délivrant un travail d'excellence et de qualité, avec des solutions technologiques optimisées pour la performance, construction de stratégies efficaces et disruptives pour répondre aux objectifs de développement et d'image des marques d'aujourd'hui (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA, succursale de Carouge GE | Carouge (GE) | 18.03.2022 | 10.07.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: WOW Genève 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: HR02-1005468075, Commercial Registry Office Geneva, (660)
WOW Genève SA, à Genève, CHE-209.776.295 (FOSC du 18.03.2022, p. 0/1005430825). Les 1'000 actions de CHF 100 ont été divisées en 1'000'000 actions de CHF 0.10, nominatives, liées selon statuts. Le capital-actions a été libéré ultérieurement à concurrence d'un montant de CHF 30'000.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000'000 actions de CHF 0.10, nominatives, liées selon statuts. Statuts modifiés le 28.04.2022.
Publication number: HR02-1005430825, Commercial Registry Office Geneva, (660)
WOW Genève SA, à Genève, CHE-209.776.295 (FOSC du 11.11.2019, p. 0/1004756964). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
GF Audit SA, succursale de Carouge GE (CHE-206.241.448), à Carouge GE.
Publication number: HR02-1004756964, Commercial Registry Office Geneva, (660)
WOW Genève SA, à Genève, CHE-209.776.295 (FOSC du 12.05.2016, p. 0/2829507).
Nouvelle adresse:
Route des Acacias 43, 1227 Carouge (GE).
Hit list
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