SW Consulting SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Oct 10, 1986
Capital
CHF 100'000, paid in CHF 50'000.00
UID
CHE-103.738.083
Registered seat
Genève
Canton
Geneva

Purpose

services de consultation dans le domaine de la gestion d'entreprise notamment en ce qui concerne la planification, l'informatique et l'énergie; publication de rapports et autres documents; représentation d'entreprises, établissement et commercialisation de supports de données dans le domaine de l'informatique.

Legal form
Corporation
Address
Rue de la Servette 21, 1201 Genève
CH-ID
CH66006689864
Statutes
Jun 30, 1988, Jul 2, 1997, Jun 23, 2011, Jan 21, 2020
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Samuel W. Carmalt

Member of the board of directors · sole signature · citizen of Pregny-Chambésy, Genève

Signatories

Lindy S. Carmalt

sole procuration · citizen of Pregny-Chambésy, Pregny-Chambésy

since Mar 19, 2010
William G. Carmalt

sole procuration · citizen of Pregny-Chambésy, Pregny-Chambésy

since Mar 19, 2010
Former officers (5)
Samuel W. Carmalt

Chair of the board of directors · sole signature · citizen of USA, Genève

until Feb 19, 2007
Claudine Haenni

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

until Feb 19, 2007
John H. Iglehart

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

until Jan 26, 2007
"Curtis and Company SA"

Auditor · Genève

until Mar 10, 2011
(CH-660-1732010-1) G & P Fiduciaire SA

Auditor · Genève

until Jul 1, 2011

Register notices

  1. Jan 28, 2020 · Change

    No. 1004816446

    Registered seat
    Pregny-Chambésy → Genève
    Address
    chemin des Cornillons 10, 1292 Chambésy → Rue de la Servette 21, 1201 Genève
    Published text

    Nouveau siège: Genève, Rue de la Servette 21, 1201 Genève. Conversion des 500 actions de CHF 200, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Capital-actions: CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 500 actions de CHF 200, nominatives, liées selon statuts. Communication aux actionnaires: lettre recommandée. Statuts modifiés le 21.01.2020.