dgenious SA en liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-225.782.822
Calendar
Date of incorporation:
9/22/2014
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Location:
Sierre
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Office:
Sierre
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Legal Form:
limited or corporation
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Capital:
CHF 750'000.00

Previous Company Names

  • theDBlab AG
  • dgenious SA

Management

Male

Emmanuel Girod

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Londres, GB

Member of the board

Individual signing authority

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Female

Gaëlle Helsmoortel

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Bruxelles, BE

Chairperson of the board

Individual signing authority

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Male

Stéphane Emery

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Sion

Member of the board + liquidator

Individual signing authority

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Antoine Lebacq

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Chermignon

Sole member of the board

Individual signing authority

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François Ducuroir

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Bruxelles

Member of the board

Individual signing authority

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Antoine Lebacq

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Crans-Montana

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o FIDEMERY SA Avenue du Rothorn 11 3960 Sierre

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1223819.06.202311922.06.20231005775798
2517422.11.202123025.11.20211005342727
3477809.12.202024314.12.20201005047113
4192819.07.201814124.07.20184378691
541908.02.20183013.02.20184053579
6283116.12.201624821.12.20163238577
788418.04.20167721.04.20162793065
8264825.11.201523230.11.20152510203
9(Transfer seat)(Transfer seat)

Company Purpose

La recherche et le développement de logiciels dans le domaine de la gestion de données informatiques, et la concession de droits d'usage de sa propriété intellectuelle à des sociétés tierces spécialisées dans la distribution de logiciels (cf. statuts pour but complet)