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About Lightspeed Commerce CH SA
- Lightspeed Commerce CH SA has its legal headquarters in Genève and is active. It operates in the sector «Manufacturing of computer equipment».
- Lightspeed Commerce CH SA has 7 persons entered in its management.
- The last commercial register change was made on 16.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Lightspeed Commerce CH SA is registered in the Canton of GE under the UID CHE-384.841.449.
- The address is identical with 9 other active companies. These include: Cars & Arts SA, Cinéhaïku, Floraïku International Sàrl.
Management (7)
newest board members
newest authorized signatories
Dax Dasilva,
Elaine Jing-Yan Ho,
Ksenia Kuryshova,
Quintino Alexandre Miguel Sousa,
Patrick Lacelle
Commercial register information
Entry in the commercial register
04.11.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.887.011-4
UID/VAT
CHE-384.841.449
Sector
Manufacturing of computer equipment
Purpose (Original language)
Étude, développement, fabrication et commerce de systèmes électroniques et informatiques, y compris de logiciels, toutes prestations dans le domaine de l'informatique, de l'électronique et des systèmes de paiement, formation et consulting dans le domaine informatique, toutes activités dans le domaine des systèmes de paiement et d'encaissement (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Anca Fiduciaire SA | Genève | 06.12.2018 | ||
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lightspeed Commerce CH 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: HR02-1006155929, Commercial Registry Office Geneva, (660)
Lightspeed Commerce CH SA, à Genève, CHE-384.841.449 (FOSC du 27.04.2021, p. 0/1005161846). Nussey Brandon Blair n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Chauvet Jean, Pensivy Anne-Cécile et Tawa Marianne sont radiés. La procuration de Defrancq Rozemie et Valeriano Adrian est radiée. L'administrateur et directeur général Dasilva Dax, jusqu'ici président, continue à signer individuellement. Signature individuelle a été conférée à Ho Elaine Jing-Yan, du Canada, à Genève, Kuryshova Ksenia, de Russie, à Boulogne-Billancourt, FRA, et Sousa Quintino Alexandre Miguel, du Portugal, à Vionnaz.
Publication number: HR02-1005161846, Commercial Registry Office Geneva, (660)
iKentoo SA, à Genève, CHE-384.841.449 (FOSC du 25.03.2020, p. 0/1004860026).
Nouvelle raison sociale:
Lightspeed Commerce CH SA. Statuts modifiés le 12.04.2021. Les pouvoirs de Clerc David et Sozonoff Serge sont radiés. Signature individuelle a été conférée à Pensivy Anne-Cécile, de France, à Genève. Procuration individuelle a été conférée à Defrancq Rozemie, de Belgique, à Gand, BEL et Valeriano Adrian, des USA, à Londres, GBR.
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.