ORWELLSYS SA

Corporation · Genève

Commercial register

UID
CHE-110.129.357
CH-ID
CH66011290039
Legal form
Corporation
Registered seat
Genève
Address
route des Jeunes 4, 1227 Les Acacias, 1227 Les Acacias
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Jun 4, 2003
Statutes
May 28, 2003, Oct 27, 2017, Apr 28, 2021

Purpose

Développement et commercialisation de logiciels.

Official register excerpt · Entry on Zefix

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

Officers

1

Pascal Rossy

Member of the board of directors · sole signature · citizen of Fribourg, Lausanne

since Aug 20, 2025
Former officers (8)
Antonio Canton

Member of the board of directors · sole signature · citizen of Heimiswil, Anières

until Nov 20, 2003
FCA Fidu-Consulting Associés S.à.r.l.

Auditor · Gland

until Oct 12, 2010
Lucio Soso

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

until Dec 13, 2004
Metin Zekiri

Member of the board of directors · sole signature · citizen of Perly-Certoux, Genève

until Apr 19, 2005
Antonio Canton

Member of the board of directors · sole signature · citizen of Heimiswil, Anières

until Oct 23, 2007
Metin Zekiri

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

until Apr 5, 2012
(CH-550-0130906-7) AUDEXA SA

Auditor · Genève

until Nov 10, 2017
Mathieu Howald

Member of the board of directors · sole signature · citizen of Chêne-Bourg, Genève

until Aug 20, 2025

Gazette notices

3 notices

  1. Aug 20, 2025 · Change · Geneva

    SOGC 1006412930

    New officers
    Pascal Rossy · Member of the board of directors · sole signature
    Officers who left
    Mathieu Howald · Member of the board of directors · sole signature

    ORWELLSYS SA, à Genève, CHE-110.129.357 (FOSC du 17.09.2021, p. 0/1005294074). Howald Mathieu n'est plus administrateur; ses pouvoirs sont radiés. Rossy Pascal, de Fribourg, à Lausanne, est membre du conseil d'administration avec signature individuelle.

  2. Sep 17, 2021 · Change · Geneva

    SOGC 1005294074

    Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives. Statuts modifiés le 28.04.2021, ainsi que sur des points non soumis à publication.

    Previous notice of Nov 10, 2017

  3. Nov 10, 2017 · Change of officers · Geneva

    SOGC 3863307

    Officers who left
    (CH-550-0130906-7) AUDEXA SA · Auditor

    ORWELLSYS SA, à Genève, CHE-110.129.357 (FOSC du 02.02.2016, p. 0/2634435). Statuts modifiés le 27.10.2017 sur des points non soumis à publication. Selon déclaration du 27.10.2017, il est renoncé à un contrôle restreint. AUDEXA SA n'est plus organe de révision.