Compuweb SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Feb 2, 1999
Capital
CHF 100'000, fully paid in
UID
CHE-105.020.909
Registered seat
Genève
Canton
Geneva

Purpose

commerce de matériel informatique, notamment hardware et software; conseil et installations informatiques, notamment de réseaux; maintenance informatique; service Internet; opérations mobilières et financières se rattachant à ce but.

Legal form
Corporation
CH-ID
CH66002379991
Statutes
Jan 26, 1999, Nov 1, 2002, Apr 29, 2021

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

Officers

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

(CH-660-3412011-1) Swiss Audit & Fiduciary Services SA

Auditor · Genève

since Jul 3, 2012
Former officers (4)
"FIREX AUDIT & CONSULTING SA"

Auditor · Genève

until Jul 3, 2012

Chair of the board of directors · sole signature · citizen of Cabbio, Lausanne

until Feb 5, 2002

Secretary of the board of directors · sole signature · citizen of Genève, Meyrin

until Feb 5, 2002

Member of the board of directors · sole signature · citizen of Laufen-Uhwiesen, Veyrier

until May 10, 2001

Register notices

  1. Sep 27, 2021 · Change

    No. 1005299614

    Conversion des actions au porteur en actions nominatives liées selon statuts. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Communication aux actionnaires: par écrit ou par courriel. Nouveaux statuts du 29.04.2021.

Related entities

At the same address

51 other active companies are domiciled here.

Everyone at Avenue BLANC 47, 1202 Genève