Reports for KHEOPS TECHNOLOGIES SA
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About KHEOPS TECHNOLOGIES SA
- KHEOPS TECHNOLOGIES SA is a Company limited by shares (AG) with its legal headquarters in Plan-les-Ouates. KHEOPS TECHNOLOGIES SA belongs to the industry «Operation of a publishing agency (analog/digital)» and is currently active.
- The management of the company KHEOPS TECHNOLOGIES SA consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.09.2023.
- The reported UID is the following: CHE-109.614.580.
- At the moment, the company KHEOPS TECHNOLOGIES SA has 6 various trademarks or applications in the IPI database.
- Accesscom SA, Bavitech Systems Sàrl, Biodyssée Sàrl have the same address as KHEOPS TECHNOLOGIES SA.
Commercial register information
Entry in the commercial register
11.06.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.121.002-2
UID/VAT
CHE-109.614.580
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language)
Développement de produits informatiques, commerce de produits informatiques et de matériel informatique, conseil et assistance en informatique, conception et installation de réseaux, mise à disposition de personnel en relation avec les buts de la société.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 07.07.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FFS Comptabilité & Fiscalité SA | Genève | <2004 | 11.05.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| KHEOPS | 20.05.2021 | active | 06433/2021 |
| KHEOPS | 20.05.2021 | active | 06433/2021 |
Newest SOGC notifications: KHEOPS TECHNOLOGIES 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: HR02-1005834595, Commercial Registry Office Geneva, (660)
KHEOPS TECHNOLOGIES SA, à Plan-les-Ouates, CHE-109.614.580 (FOSC du 07.07.2023, p. 0/1005790547).
Fusion:
reprise des actifs et passifs de Fluance AG, à Solothurn (CHE-436.071.531), selon contrat de fusion du 27.06.2023 et bilan au 31.12.2022, présentant des actifs de CHF 3'435'544, des passifs envers les tiers de CHF 4'732'688, soit un excédent de passifs de CHF 1'297'144. Conformément à l'attestation d'un expert-réviseur agréé, la société reprenante dispose de fonds propres librement disponibles au moins au montant montant de la perte de capital et du surendettement de la société transférante. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1005790547, Commercial Registry Office Geneva, (660)
KHEOPS TECHNOLOGIES SA, à Plan-les-Ouates, CHE-109.614.580 (FOSC du 14.04.2021, p. 0/1005149564). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: HR02-1005149564, Commercial Registry Office Geneva, (660)
KHEOPS TECHNOLOGIES SA, à Thônex, CHE-109.614.580 (FOSC du 21.07.2017, p. 0/3660251).
Nouveau siège:
Plan-les-Ouates, Chemin du Pré-Fleuri 3, 1228 Plan-les-Ouates. Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par courrier, fax ou email. Nouveaux statuts du 30.03.2021.
Hit list
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