PSiDEO SA

Corporation · Plan-les-Ouates

Commercial register

Status
Active
Entered on
Apr 30, 2001
Capital
CHF 100'000, fully paid in
UID
CHE-103.249.938
Registered seat
Plan-les-Ouates
Canton
Geneva

Purpose

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

Former names
PSIDEO SA
Legal form
Corporation
Address
chemin du Pré-Fleuri 5, 1228 Plan-les-Ouates
CH-ID
CH66008870016
Statutes
Apr 9, 2001, Apr 25, 2003, Feb 10, 2017
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Patrick Stuto

Chair of the board of directors · sole signature · citizen of Italie, Veyrier

Nicolas Florange

Member of the board of directors · joint signature by two · citizen of France, Vétraz-Monthoux, F

Romain Meraud

Director · joint signature by two · citizen of France, Singapour, SGP

since Dec 7, 2023
Fiduciaire Muller Christe & Associés SA, succursale de Genève

Auditor · Genève

since Jun 13, 2023
Former officers (10)
"Fiduciaire Jean-Marie Weyer"

Auditor · Genève

until Aug 25, 2016
Gaston Gasser

Member of the board of directors · joint signature by two · citizen of Cheseaux-Noréaz, Lancy

until May 6, 2003
Marilyn Rossetti

Member of the board of directors · joint signature by two · citizen of Onex, Onex

until May 6, 2003
Patrick Stuto

Chair of the board of directors · sole signature · citizen of France, Onex

until Feb 17, 2017
Nicolas Florange

Member of the board of directors · joint signature by two · citizen of France, Viuz-en-Sallaz, F

until Feb 17, 2017
Micheline Gasser

Member of the board of directors · joint signature by two · citizen of Cheseaux-Noréaz, Lancy

until Feb 17, 2017
Gina Testa

Member of the board of directors · joint signature by two · citizen of Genève, Genève

until Jun 1, 2010
Plafida Société Fiduciaire SA

Auditor · Genève

until Jun 13, 2023
Gina Florange

Member of the board of directors · joint signature by two · citizen of Genève, Genève

until Dec 23, 2014
Gaston Gasser

Vice-chair of the board of directors · joint signature by two · citizen of Cheseaux-Noréaz, Lancy

until Feb 17, 2017

Register notices

  1. Dec 7, 2023 · Change

    No. 1005904444

    New officers
    Romain Meraud · Director · joint signature by two
    Published text

    Signature collective à deux a été conférée à Meraud Romain, de France, à Singapour, SGP, directeur.

    Previous notice of Jun 13, 2023

  2. Jun 13, 2023 · Change

    No. 1005767634

    New officers
    Fiduciaire Muller Christe & Associés SA, succursale de Genève · Auditor
    Officers who left
    Plafida Société Fiduciaire SA · Auditor
    Published text

    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.

    Previous notice of Feb 17, 2017

  3. Feb 17, 2017 · Change of name · Change of purpose · Change of address · Change of officers

    No. 3356197

    New officers
    Plafida Société Fiduciaire SA · Auditor
    Officers who left
    Patrick Stuto · Chair of the board of directors · sole signature
    Nicolas Florange · Member of the board of directors · joint signature by two
    Micheline Gasser · Member of the board of directors · joint signature by two
    Gaston Gasser · Vice-chair of the board of directors · joint signature by two
    Published text

    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.

  4. Aug 25, 2016

    No. 3021479

    Officers who left
    "Fiduciaire Jean-Marie Weyer" · Auditor
    Published text

    PSIDEO SA, à Carouge (GE), CHE-103.249.938 (FOSC du 23.12.2014, p. 0/1899077). "Fiduciaire Jean-Marie Weyer" n'est plus organe de révision.

Related entities

Auditor

Fiduciaire Muller Christe & Associés SA, succursale de Genève

Genève