Reports for ADNpro SA
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About ADNpro SA
- ADNpro SA from Carouge GE operates in the sector «IT services» and is active.
- The company was founded on 08.08.2000 and has 4 persons in its management.
- The company has last modified its commercial register entry on 18.12.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-105.624.852.
- A. Josserand SA, AJNA SA, akene-concept SA are registered at the same address.
Management (4)
newest board members
Antoine Pennone,
Robert Henri Pennone,
Véronique Pennone-Fellay,
Patricia Pennone
newest authorized signatories
Antoine Pennone,
Robert Henri Pennone,
Véronique Pennone-Fellay,
Patricia Pennone
Commercial register information
Entry in the commercial register
08.08.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-550.1.011.891-8
UID/VAT
CHE-105.624.852
Sector
IT services
Purpose (Original language)
Exécution de mandats de conseil, ainsi que développement et commerce de logiciels informatiques (cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 05.07.2006 | 23.04.2009 | |
| BfB Fidam révision SA | Renens (VD) | 22.06.2004 | 04.07.2006 | |
| Ernst & Young SA | Lancy | <2004 | 21.06.2004 | |
Other company names
Past and translated company names
- OXIAL SUISSE SA
- LIPS Management Systems SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ADNpro 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: HR02-1006209312, Commercial Registry Office Geneva, (660)
ADNpro SA, à Carouge (GE), CHE-105.624.852 (FOSC du 08.08.2024, p. 0/1006102941).
Communication aux actionnaires:
lettre, téléfax ou e-mail. Nouveaux statuts du 04.12.2024.
Publication number: HR02-1006102941, Commercial Registry Office Geneva, (660)
ADNpro SA, à Carouge (GE), CHE-105.624.852 (FOSC du 31.05.2022, p. 0/1005485650). Pennone Antoine, de Lausanne, à Vétraz-Monthoux, FRA, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005485650, Commercial Registry Office Geneva, (660)
ADNpro SA, à Carouge (GE), CHE-105.624.852 (FOSC du 10.08.2020, p. 0/1004955085). Bowman Neil n'est plus administrateur;
ses pouvoirs sont radiés.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.