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AG Genève ActiveLast change · 23 December 2025
Thésis SA
CHE105036796c/o Swiss Audit & Fiduciary Services SA avenue Blanc 47, 1202 Genève
2
Sectors
AI summary
Thésis SA is a Swiss AG based in Genève, active in the commercial register.▍
Company analysis
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Thésis SA, AG · Genève · Genève
Share capitalCHF 100'000
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Tech / Software
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Company details
- Legal form
- AG
- Seat
- Genève
- Canton
- Genève
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Tech / SoftwareProfessional Services
Registered purpose
conception et distribution de logiciels, distribution de matériel informatique, prestations de service et maintenance dans le domaine informatique, assistance et conseil en gestion.
Register timeline
Recent commercial-register publications (SOGC).
- 23 December 2025Struck off
Thésis SA , à Genève , CHE-105.036.796 (FOSC du 12.06.2025, p. 0/1006354486). La mention relative à la renonciation au contrôle restreint est radiée. Organe de révision: BDO SA ( CHE-320.207.362 ), succursale à Villars-sur-Glâne.
- 12 June 2025Management changeSignatory change
Thésis SA , à Genève , CHE-105.036.796 (FOSC du 07.07.2023, p. 0/1005790574). Rudaz David n'est plus administrateur; en revanche, il a été nommé directeur et signe désormais collectivement à deux. Dubray Guillaume, de Chesalles-sur-Moudon, à Vufflens-la-Ville,
- 7 July 2023Struck offManagement change
Thésis SA , à Genève , CHE-105.036.796 (FOSC du 23.07.2021, p. 0/1005257092). Rinaldi Igor n'est plus administrateur; ses pouvoirs sont radiés.
- 23 July 2021Capital change
Thésis SA , à Genève , CHE-105.036.796 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives. Communicati
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<a href="https://regista.ch/research/c/CHE105036796" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE105036796" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.