Sword Holdings SA

Sword Holdings SA, public limited company in Genève (GE), finance. Registration active in the commercial register since 2011. Latest publication: April 1, 2022. UID CHE-359.899.262.

Sword Group is an IT and digital transformation partner that helps streamline businesses, improve quality and reduce costs. Its competencies include digital services, data and AI, digital workplace, platform and security, digital transformation, managed services, information management, and software.1

Commercial register

Legal form
Public limited company
Registered office
c/o Aptelis Tax & Law SA Boulevard Georges-FAVON 13, 1204 Genève
Share capital
CHF 100,000
UID
CHE-359.899.262
Registered since
2011
Former names
Sword Capital Holdings II SA
Registered purpose (original language)
Achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises suisses ou étrangères, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).

All 4 companies registered at this address

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Register publications

The commercial register publishes each notice only in the language of the registry office concerned, and Prospex reproduces it unchanged.

  • Name changed

    Sword Capital Holdings II SA, à Genève, CHE-359.899.262 (FOSC du 12.01.2022, p. 0/1005379661). Nouvelle raison sociale: Sword Holdings SA. Communication aux actionnaires: par écrit (lettre, téléfax ou e-mail). Nouveaux statuts du 24.03.2022.

  • Address changed

    Sword Capital Holdings II SA, à Genève, CHE-359.899.262 (FOSC du 20.01.2020, p. 0/1004809474). Nouvelle adresse: Rue du Marché 20, c/o Aptelis Consulting SA, 1204 Genève.

  • Officers changed

    Sword Capital Holdings II SA, à Genève, CHE-359.899.262 (FOSC du 12.12.2019, p. 0/1004782107). Le Boutillier Naomi n'est plus administratrice; ses pouvoirs sont radiés. Williams Paul Laurence, d'Irlande, à St. Brelade, Jersey GB, est membre et secrétaire du conseil d'administration avec signature collective à deux.

  • Officers changed

    Sword Capital Holdings II SA, à Genève, CHE-359.899.262 (FOSC du 29.03.2018, p. 0/4143815). Williams Paul Laurence n'est plus administrateur; ses pouvoirs sont radiés. Le Boutillier Naomi, de Grande-Bretagne, à St. Peter, Jersey GB, est membre du conseil d'administration avec signature collective à deux.

Source: Swiss Official Gazette of Commerce (FOSC).

1 This information was estimated by machine learning and may contain errors.

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