ADNpro SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-105.624.852
Calendar
Date of incorporation:
2/3/2005
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Office:
Carouge (GE)
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Legal Form:
limited
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Capital:
100'000 actions de CHF 10, nominatives, liées selon statuts

Previous Company Names

  • LIPS Management Systems SA
  • OXIAL SUISSE SA
Management
Male

Robert Pennone

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Vétraz-Monthoux

Adm. président et délégué

Signature individuelle

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Male

Antoine Pennone

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Vétraz-Monthoux

Adm.

Signature individuelle

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Female

Patricia Pennone

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Vétraz-Monthoux

Adm.

Signature individuelle

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Female

Véronique Pennone

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Mies

Adm.

Signature individuelle

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Address & Locations

Primary Address

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Rue Jacques-Grosselin 8, c/o LOYCO SA, 1227 Carouge GE
Additional addresses
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route de Frontenex 62
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route de Frontenex 62 bis
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avenue de Châtelaine 5
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avenue Industrielle 4, c/o LOYCO SA, 1227 Carouge GE
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22513313.12.202418.12.20241006209312
31534905.08.202408.08.20241006102941
4988025.05.202231.05.20221005485650
51333705.08.202010.08.20201004955085
6809120.05.202026.05.20201004897291
7657314.04.201417.04.20141459797
8615507.04.201410.04.20141446803
9414706.03.201311.03.20137098322
10162125.01.201131.01.20119/6010382

Company Purpose

exécution de mandats de conseil, ainsi que développement et commerce de logiciels informatiques (cf. statuts pour but complet).