• PSiDEO SA

    GE
    active
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    Register number: CH-660.0.887.001-6
    Sector: IT services

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    153'800

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About PSiDEO SA

    • PSiDEO SA has its legal headquarters in Plan-les-Ouates, is active and operates in the sector «IT services».
    • The management consists of 3 persons. The company was founded on 30.04.2001.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.12.2023.
    • PSiDEO SA is registered in the Canton of GE under the UID CHE-103.249.938.
    • Next to the company PSiDEO SA there are 34 other active companies with an identical address. These include: Adré Management Sàrl, Beelance Sàrl, CardioMood SA.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Vente de services dans le domaine informatique; développement et vente de logiciels; négoce de produits informatiques (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Muller Christe & Associés SA, succursale de Genève
    Genève 13.06.2023

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    Former auditor (2)
    Name City Since Until
    Plafida Société Fiduciaire SA
    Genève 17.02.2017 12.06.2023
    Fiduciaire Jean-Marie Weyer
    Genève <2004 24.08.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • PSIDEO 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: PSiDEO 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 231207/2023 - 07.12.2023
    Categories: Change in management

    Publication number: HR02-1005904444, Commercial Registry Office Geneva, (660)

    PSiDEO SA, à Plan-les-Ouates, CHE-103.249.938 (FOSC du 13.06.2023, p. 0/1005767634). Signature collective à deux a été conférée à Meraud Romain, de France, à Singapour, SGP, directeur.

    SOGC 230613/2023 - 13.06.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005767634, Commercial Registry Office Geneva, (660)

    PSiDEO SA, à Plan-les-Ouates, CHE-103.249.938 (FOSC du 17.02.2017, p. 0/3356197). Plafida Société Fiduciaire SA (CHE-102.926.400) n'est plus organe de révision.

    Nouvel organe de révision:
    Fiduciaire Muller Christe & Associés SA, succursale de Genève (CHE-270.443.527), à Genève.

    SOGC 34/2017 - 17.02.2017
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management, Change of auditors

    Publication number: 3356197, Commercial Registry Office Geneva, (660)

    PSIDEO SA, à Carouge (GE), CHE-103.249.938 (FOSC du 25.08.2016, p. 0/3021479).

    Nouvelle graphie de la raison sociale:
    PSiDEO SA.

    Nouveau siège:
    Plan-les-Ouates, chemin du Pré-Fleuri 5, 1228 Plan-les-Ouates.

    Nouveau but:
    vente de services dans le domaine informatique;
    développement et vente de logiciels;
    négoce de produits informatiques (cf. statuts pour but complet).

    Communication aux actionnaires:
    écrite (courrier, fax ou email) s'ils sont connus, au besoin Feuille Officielle Suisse du Commerce. Suppression de la clause statutaire relative à l'apport en nature et à la reprise de biens envisagée effectués à la constitution, conformément à l'art. 628 al. 4 CO. Nouveaux statuts du 10.02.2017. Gasser Gaston et Gasser Micheline, décédés, ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Stuto Patrick est désormais d'Italie et domicilié à Veyrier. Florange Nicolas, maintenant domicilié à Vétraz-Monthoux, F, signe désormais collectivement à deux.

    Nouvel organe de révision:
    Plafida Société Fiduciaire SA (CHE-102.926.400), à Genève.

    Hit list

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