• WPN 247 SA

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    Register number: CH-170.3.043.594-3
    Sector: IT services

    Registered since

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for WPN 247 SA

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    About WPN 247 SA

    • WPN 247 SA has its legal headquarters in Plan-les-Ouates and is active. It operates in the sector «IT services».
    • The company was entered in the trade register on the 05.06.2019.
    • The most recent commercial register change was made on 18.08.2020. You can find all changes under «Notifications».
    • The company WPN 247 SA is registered under the UID CHE-223.398.269.
    • On the same address there are 23 other active companies registered. These include: Aeroterm Sàrl, ALLIANCE DELICES Sàrl, Bochaton épouse Clermont Vanessa.

    Management (1)

    newest board members

    Cédric Beauverd

    newest authorized signatories

    Cédric Beauverd

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Fourniture de services dans les domaines de la technologie informatique et de la télécommunication, notamment dans le commerce en ligne; étude, développement et commercialisation de produits et services y relatifs (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Sirius Communications Ltd
    • Sirius Communications SA
    • Sirius Communications AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: WPN 247 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 200818/2020 - 18.08.2020
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1004960243, Commercial Registry Office Geneva, (660)

    Sirius Communications AG [Sirius Communication SA] [Sirius Communications Ltd], précédemment à Zug, CHE-223.398.269 (FOSC du 11.06.2019, p. 0/1004647898). Statuts originaires du 29.05.2019.

    Nouvelle raison sociale:
    WPN 247 SA.

    Nouveau siège:
    Plan-les-Ouates, Chemin des Vaulx 14, 1228 Plan-les-Ouates.

    Nouveau but:
    fourniture de services dans les domaines de la technologie informatique et de la télécommunication, notamment dans le commerce en ligne;
    étude, développement et commercialisation de produits et services y relatifs (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par courrier, par courriel ou par télécopie aux adresses figurant dans le registre des actions. Nouveaux statuts du 17.07.2020, modifiés le 07.08.2020. Stäubli Martin n'est plus administrateur;
    ses pouvoirs sont radiés. Beauverd Cédric, de Chavornay, à Plan-les-Ouates, est administrateur unique avec signature individuelle. Selon déclaration du 29.05.2019, il est renoncé à un contrôle restreint.

    SOGC 200818/2020 - 18.08.2020
    Categories: Change of company name, Change of company address

    Publication number: HR02-1004959750, Commercial Registry Office Zug, (170)

    Sirius Communications AG, in Zug, CHE-223.398.269, Aktiengesellschaft (SHAB Nr. 110 vom 11.06.2019, Publ. 1004647898). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Plan-les-Ouates (Firma neu: WPN 247 SA) im Handelsregister des Kantons Genf eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    Hit list

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