GLOBAL KEYWORDS SA

Corporation · Le Grand-Saconnex

Commercial register

Former names
Akron Development Corporation SA
Technofine Corporation SA
CH-ID
CH66010629972
Legal form
Corporation
Registered seat
Le Grand-Saconnex
Address
Route de Colovrex 16, 1218 Le Grand-Saconnex, 1218 Le Grand-Saconnex
Canton
Geneva
Capital
CHF 100'000, paid in CHF 50'000.00
Status
Active
Entered on
Jun 19, 1997
Statutes
Jun 16, 1997, Mar 13, 1998, Nov 2, 2001, Mar 28, 2024

Purpose

tous services et consulting en matière d'achat et de vente de know-how, gestion administrative et financière de sociétés, organisation d'entreprises, études de marché, de production, de maintenance et d'utilisation de matériel.

Official register excerpt · Entry on Zefix

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

Officers

2

Member of the board of directors · sole signature · citizen of Genève, Crans

since Jun 9, 2015
Former officers (10)

Director · sole signature · citizen of USA, Miami, FL, USA

until May 1, 1998

Director · sole signature · citizen of Algérie, Meyrin

until Nov 19, 1997
"Revidor - Société Fiduciaire SA"

Auditor · Genève

until May 1, 1998

Member of the board of directors · sole signature · citizen of Genève, Genève

until May 1, 1998
"Cabinet Fiduciaire, Gilbert Anthoine"

Auditor · Genève

until Jun 20, 2003

Director · joint signature by two · citizen of Algérie, Genève

until Nov 14, 2001

Director · joint signature by two · citizen of USA, Sturbridge, MA, USA

until Nov 14, 2001

Member of the board of directors · sole signature · citizen of Genève, Genève

until Nov 29, 2011
BMG PARTNER SA

Auditor · Genève

until Jan 9, 2015

Member of the board of directors · sole signature · citizen of Genève, Chavannes-des-Bois

until Apr 23, 2024

Gazette notices

2 notices

  1. Apr 23, 2024 · Change · Geneva

    SOGC 1006016045

    Registered seat
    Genève → Le Grand-Saconnex
    Address
    rue de Chantepoulet 1-3, 1201 Genève → Route de Colovrex 16, 1218 Le Grand-Saconnex
    Officers who left
    François Zurcher · Member of the board of directors · sole signature

    Nouveau siège: Le Grand-Saconnex, Route de Colovrex 16, 1218 Le Grand-Saconnex. Nouveaux statuts du 28.03.2024. Zurcher François est maintenant domicilié à Crans.

    Previous notice of Jun 24, 2021

  2. Jun 24, 2021 · Change · Geneva

    SOGC 1005227743

    Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.

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