Dapsys SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-106.293.290
Calendar
Date of incorporation:
5/30/1988
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Office:
Chêne-Bourg
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Legal Form:
limited
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Capital:
1'000 actions de CHF 100, à droit de vote privilégié et privilégiées quant aux dividendes, et 200 actions de CHF 1'000, toutes nominatives, liées selon statuts

Previous Company Names

  • Dapsys SA

Management

Male

Hugues Gourbat

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Neuilly-sur-Seine, FR

Adm.

Signature individuelle

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Comtesas + Gerficom SA

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Genève

Organe de révision

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Male

Yaël Soriano

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Genève

Directrice

Signature individuelle

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Male

Patrice

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Chêne-Bourg

Adm. secrétaire

Signature individuelle

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Male

Gil Bastian

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Genève

Adm.

Signature individuelle

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Fiduciaire Belli

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Genève

Organe de révision

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J.M. Duchosal, bureau fiduciaire SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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rue François-Perréard 4
Additional addresses
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Rond-Point de Plainpalais 5, c/Patrice Riondel, avocat
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chemin des Grangettes 29
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route de Chêne 109

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
32039515.10.202418.10.20241006158171
4475506.03.202411.03.20241005982713
52097116.11.202221.11.20221005609429
6347021.02.202224.02.20221005414064
7714931.05.200706.06.20076/3961742
81180608.10.200414.10.20047/2491740
9705205.07.199909.07.19994688
10489729.04.199805.05.19983042

Company Purpose

conception et réalisation de systèmes informatiques programmes, logiciels, applicatifs et prestations annexes, conseils d'entreprises.