Amaris Technologies GmbH
Company Overview
Management
MANTU GROUP SA
Vernier
Llc member
Mark-Corentin Cot usage Cot-Magnas
Genève
Chairperson of the management board
Individual signing authority
Ludovic Fournage
Prévessin-Moëns, FR
Member of the management board
Individual signing authority
Xavier Maillot
Danjoutin
Llc member and member of the management board
Individual signing authority
AMARIS GROUP S.A.
Luxembourg
Llc member
François Latombe
Plan-les-Ouates
Chairperson of the management board
Individual signing authority
Benjamin Philippe
Genolier
Member of the management board
Individual signing authority
Olivier Tisseyre
Archamps
Member of the management board
Individual signing authority
Olivier Brourhant
Saint Cergues
Member of the management board
Individual signing authority
Xavier Rahm
Assens
Member of the management board
Individual signing authority
AMARIS GROUP S.A.
Vernier
Llc member
AMARIS GROUP SA
Vernier
Llc member
Erwin Christen
Kenn (DE)
Member of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16992 | 31.03.2026 | 1006616319 | 07.04.2026 | 1006616319 |
| 2 | 3671 | 24.01.2025 | 1006240886 | 29.01.2025 | 1006240886 |
| 3 | 23437 | 08.06.2023 | 1005766952 | 13.06.2023 | 1005766952 |
| 4 | 4435 | 28.01.2021 | 1005089020 | 02.02.2021 | 1005089020 |
| 5 | 16613 | 04.05.2020 | 1004884142 | 07.05.2020 | 1004884142 |
| 6 | 30955 | 08.08.2019 | 1004694469 | 13.08.2019 | 1004694469 |
| 7 | 17591 | 06.05.2019 | 1004625992 | 09.05.2019 | 1004625992 |
| 8 | 18468 | 25.05.2018 | 4257347 | 30.05.2018 | 4257347 |
| 9 | 13717 | 13.04.2018 | 4178013 | 18.04.2018 | 4178013 |
| 10 | 36465 | 19.10.2017 | 3826703 | 24.10.2017 | 3826703 |
Company Purpose
Erbringung von Dienstleistungen in den Bereichen IT, Telekommunikation sowie industrielle, elektronische und mechanische Entwicklungen, insbesondere für Netzwerk- und Software-Entwicklung, deren Vertrieb und Vermarktung. Die Gesellschaft kann Immaterialgüterrechte erwerben, halten und verwerten. Sie kann im In-/Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen sowie alle Geschäfte tätigen, die der Förderung des Zwecks dienen.