• MasterIntegrator SA

    GE
    active
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    Register number: CH-660.3.383.021-6
    Sector: IT services

    Age of the company

    3 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for MasterIntegrator SA

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    Company dossier as PDF

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    About MasterIntegrator SA

    • MasterIntegrator SA is active in the industry «IT services» and is currently active. The legal headquarters are in Vernier.
    • The management of the company MasterIntegrator SA consists of one person.
    • The company has last changed their commercial register entry on 17.10.2022, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of GE is CHE-341.511.972.
    • There are 29 other active companies that have registered an identical address. These include: A.T.M. INTERNATIONAL SA, Adecco Ressources Humaines SA, AdminTech Sàrl.

    Management (1)

    newest board members

    Oleksiy Chubatyuk

    newest authorized signatories

    Oleksiy Chubatyuk

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    La conception, le développement, l'acquisition, la modification, l'intégration, la vente, la distribution, la commercialisation, la mise à disposition, l'exploitation et la gestion de systèmes logiciels, dans les domaines des sciences informatiques, de l'intégration et de la cyber-sécurité, ainsi que fournir l'assistance et le conseil y relatifs; la société peut acquérir, exploiter, développer, modifier, vendre, commercialiser, mettre à disposition et gérer des brevets, des inventions, des licences, des droits d'auteur, des droits d'utilisation exclusifs, du savoir-faire, du design et tous autres droits de propriété intellectuelle relatifs au but social; la société peut acquérir, constituer, participer ou investir dans des sociétés avec un but social similaire, ou ouvrir des succursales, des bureaux de représentation permanents ou des établissements, en Suisse ou à l'étranger, voire conclure tout type de contrat dans le but de la promotion de l'activité et des intérêts commerciaux, économiques et financiers de la société; la société peut contracter des emprunts privés ou collectifs, dans des fonds de tiers ou propres, visant à assurer la poursuite de son but social, ainsi que dans le but de réinvestir dans ses participations ou projets relatifs à l'activité de la société.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Masterlntegrator SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MasterIntegrator 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

    SOGC 221017/2022 - 17.10.2022
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005585032, Commercial Registry Office Geneva, (660)

    MasterIntegrator SA, à Versoix, CHE-341.511.972 (FOSC du 04.11.2021, p. 0/1005327218).

    Nouveau siège:
    Vernier, Chemin des Coquelicots 16, 1214 Vernier. Libération ultérieure du capital-actions à concurrence de CHF 50'000, par compensation d'une créance à hauteur de CHF 50'000.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Statuts modifiés le 30.09.2022.

    SOGC 211104/2021 - 04.11.2021
    Categories: Change of company name

    Publication number: HR02-1005327218, Commercial Registry Office Geneva, (660)

    Masterlntegrator SA, à Versoix, CHE-341.511.972 (FOSC du 30.09.2021, p. 0/1005302448). L'inscription 23625 du 27.09.2021 est rectifiée en ce sens que la raison sociale exacte a pour teneur: MasterIntegrator SA (et non Masterlntegrator SA).

    Hit list

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