SWORD SUISSE HOLDING SA

SWORD SUISSE HOLDING SA, public limited company in Renens (VD). Registration active in the commercial register. Latest publication: July 12, 2022. UID CHE-213.997.250.

Sword Group is an IT and digital transformation partner. It provides digital IT transformation solutions, services and software across areas including digital services, data and AI, digital workplace, platform and security, managed services, information management and software.¹

Commercial register

Legal form: Public limited company
Registered office: Avenue des Baumettes 19, 1020 Renens VD
Share capital: CHF 651,220
UID: CHE-213.997.250
Registered purpose (original language): La société a pour but la prise de participations dans toute entreprise (pour but complet cf. statuts).

Prospex data

Website: With an account
Officers: With an account
Headcount: With an account
Signals: Merger July 7, 2022 See moreShow less
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Merger July 12, 2022

SWORD SUISSE HOLDING SA, à Renens (VD), CHE-213.997.250 (FOSC du 11.01.2021, p. 0/1005070627). Fusion: reprise des actifs et passifs de Eurogenia SA, à Eysins (CHE-296.684.363), selon contrat de fusion du 10.06.2022 et bilan au 31.12.2021, présentant des actifs de CHF 722'287.25, des passifs envers les tiers de CHF 1'199'999, soit un excédent de passifs de CHF 477'711.75. Conformément à l'attestation d'un expert-réviseur agréé, la société reprenante dispose de fonds propres librement disponibles équivalant au moins au montant du découvert et du surendettement de la société transférante. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Officers changed Jan. 11, 2021

SWORD SUISSE HOLDING SA, à Renens (VD), CHE-213.997.250 (FOSC du 26.08.2019, p. 0/1004702744). Mottard Jacques est maintenant à Saint-Cyr-au-Mont-d'Or (France). Nouvel administrateur avec signature individuelle: Perrotey Olivier, de France, au Mont-sur-Lausanne.
Officers changed Aug. 26, 2019

SWORD SUISSE HOLDING SA, à Renens (VD), CHE-213.997.250 (FOSC du 25.09.2017, p. 0/3770701). L'administrateur Mottard Jacques est élu président. Nouvel administrateur avec signature individuelle: Goosse Frédéric, de Belgique, à Bourglinster (Luxembourg).

Source: Swiss Official Gazette of Commerce (FOSC).

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