Reports for KYNERGY Sàrl
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About KYNERGY Sàrl
- KYNERGY Sàrl has its legal headquarters in Meyrin, is active and operates in the sector «IT services».
- There are 4 active persons registered in the management.
- On the 19.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-109.534.604.
- On the same address there are 4 other active companies registered. These include: JPS ASSOCIATES SARL, Oracle Software (Schweiz) GmbH, URO MAX SA.
Management (4)
Executive board
Fabio Dermitzel,
Simark Markar,
Frédéric Treil,
Xavier Ferrot
newest authorized signatories
Fabio Dermitzel,
Simark Markar,
Frédéric Treil,
Xavier Ferrot
Commercial register information
Entry in the commercial register
03.05.2002
Legal form
Limited liability company
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.882.002-5
UID/VAT
CHE-109.534.604
Sector
IT services
Purpose (Original language)
Conseil et formation, notamment en informatique, et commerce de matériel et logiciels informatiques.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Trait d'Union SA | Genève | 01.05.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SFD Swisscontrol SA | Carouge (GE) | 15.05.2009 | 30.04.2024 | |
Other company names
Past and translated company names
- KINERGY Sàrl
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: KYNERGY Sàrl
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: HR02-1006210961, Commercial Registry Office Geneva, (660)
KYNERGY Sàrl, à Meyrin, CHE-109.534.604 (FOSC du 01.05.2024, p. 0/1006023027). Nouveaux statuts du 05.12.2024.
Publication number: HR02-1006023027, Commercial Registry Office Geneva, (660)
KYNERGY Sàrl, à Meyrin, CHE-109.534.604 (FOSC du 10.05.2017, p. 0/3514165). SFD Swisscontrol SA n'est plus organe de révision.
Nouvel organe de révision:
Trait d'Union SA (CHE-107.371.231), à Genève.
Publication number: 3514165, Commercial Registry Office Geneva, (660)
KYNERGY Sàrl, à Meyrin, CHE-109.534.604 (FOSC du 28.04.2017, p. 0/3493045). Brooks Anthony n'est plus associé ni gérant;
ses pouvoirs sont radiés et ses 50 parts de CHF 100 ont été cédées à Markar Simark maintenant associé pour 66 parts de CHF 100, à Dermitzel Fabio, maintenant associé pour 52 parts de CHF 100, à Ferrot Xavier maintenant associé pour 66 parts de CHF 100, et à Treil Frédéric maintenant associé pour 66 parts de CHF 100.
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.