Sigma Management Services S.A.

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-106.679.494
Calendar
Date of incorporation:
9/13/1996
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Office:
Neuchâtel
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Legal Form:
Limited
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Capital:
100 actions de CHF 1'000, nominatives

Management

Male

Apostolos Toumpakaris

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Genève

Adm.

Signature individuelle

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RSM Audit Switzerland SA

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Genève

Organe de révision

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Female

Michelle Mallon

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Londres, GB

Signature individuelle

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Male

Abnet

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Genève

Signature individuelle

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Female

Anette Utby

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Londres, GB

Signature individuelle

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Female

Elissa Chergui

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London, GB

Signature collective à 2

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Female

Tiziana De Filippis

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Le Landeron

Signature collective à 2

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Female

Lucy Peel

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Sainte-Croix

Signature collective à 2

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Daniel Cowhie

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La Neuveville

Adm. président

Signature individuelle

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Male

Steven Schaus

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Aurora, Ontario, CA

Adm. président

Signature individuelle

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Charles Ceriani

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La Corbaz

Adm.

Signature individuelle

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Male

Daniel Cowhie

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Neuchâtel

Adm.

Signature individuelle

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Barry Chasemore

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Gorgier-Chez-le-Bart

Adm.

Signature individuelle

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Male

Barry Gates

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Neuchâtel

Adm.

Signature individuelle

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Barry Gates

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Milvignes

Adm.

Signature individuelle

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Janine Lucie Victorie Marie

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Gorgier-Chez-le-Bart

Adm.

Signature individuelle

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Jon Gatta Jr.

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Plymouth Meeting

Adm.

Signature individuelle

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Fiduciaire Gefid Sàrl

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Peseux

Organe de révision

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Revifidu SA

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Neuchâtel

Organe de révision

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RSM Audit Switzerland SA

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Carouge (GE)

Organe de révision

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Address & Locations

Primary Address

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rue Saint-Honoré 10, 2000 Neuchâtel
Additional addresses
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rue de l'Evole 7
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rue du Château 25
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La Tène, avenue des Champs-Montants 12b, 2074 Marin-Epagnier

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225830
2303016.06.202519.06.20251006361254
3149720.02.202525.02.20251006267163
480304.02.202507.02.20251006251328
5393024.11.202329.11.20231005897050
6177002.06.202307.06.20231005763194
7332720.10.202225.10.20221005590755
8322411.10.202214.10.20221005583936
9239221.07.202226.07.20221005529641
10169401.06.202207.06.20221005489719

Company Purpose

conseils et développement de projets en matière de finance, d'informatique, d'ingénierie et de gestion d'entreprise; exécution de toutes prestations administratives et techniques dans ces domaines; placement de personnel et location de services; mandats de formation et livraison d'équipements techniques complets de toutes sortes (pour but complet, cf. statuts).