Reports for TECH MAHINDRA (SWITZERLAND) SA
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About TECH MAHINDRA (SWITZERLAND) SA
- TECH MAHINDRA (SWITZERLAND) SA has its legal headquarters in Le Lignon, is active and operates in the sector «IT services».
- There are 3 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.10.2024.
- In the commercial register the company TECH MAHINDRA (SWITZERLAND) SA is registered under the UID CHE-109.335.281.
- Companies with the same address as TECH MAHINDRA (SWITZERLAND) SA: AMICS SA, ARCHITECH SA, atoutRH Sàrl.
Commercial register information
Entry in the commercial register
02.11.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.2.104.001-5
UID/VAT
CHE-109.335.281
Sector
IT services
Purpose (Original language)
Activités de service dans le domaine de l'informatique et de son développement, principalement à l'étranger; implantation, développement et maintenance de nouveaux systèmes informatiques bancaires; à cet effet, analyse des besoins techniques et de gestion du secteur bancaire, étude et gestion de projets, programmation et mise en place de solutions informatiques, conseil et formation de personnes; représentation et diffusion de logiciels ou programmes informatiques.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 04.02.2020 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 04.04.2017 | 03.02.2020 | |
| PKF Fiduciaire SA | Genève | 18.11.2009 | 03.04.2017 | |
| FIREL BERNEY SA | Genève | <2004 | 17.11.2009 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TECH MAHINDRA (SWITZERLAND) 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: HR02-1006146479, Commercial Registry Office Geneva, (660)
TECH MAHINDRA (SWITZERLAND) SA, à Vernier, CHE-109.335.281 (FOSC du 27.04.2022, p. 0/1005460098). Agarwal Vivek Satish n'est plus administrateur;
ses pouvoirs sont radiés. Dhyani Mukul, d'Allemagne, à Bad Vilbel, DEU, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005460098, Commercial Registry Office Geneva, (660)
TECH MAHINDRA (SWITZERLAND) SA, à Vernier, CHE-109.335.281 (FOSC du 19.11.2021, p. 0/1005338472). Augmentation ordinaire du capital-actions porté de CHF 1'700'000 à CHF 1'800'000 par l'émission de 100 actions de CHF 1'000, nominatives.
Capital-actions:
CHF 1'800'000, entièrement libéré, divisé en 1'800 actions de CHF 1'000, nominatives. Statuts modifiés le 13.04.2022.
Publication number: HR02-1005338472, Commercial Registry Office Geneva, (660)
TECH MAHINDRA (SWITZERLAND) SA, à Vernier, CHE-109.335.281 (FOSC du 29.06.2020, p. 0/1004923342). La procuration de Velayudhan Abhilash est radiée.
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.