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About ADEXIA SA
- ADEXIA SA is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Grand-Lancy.
- The management of the company ADEXIA SA consists of 3 persons. The foundation of the company took place on 18.10.2019.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.10.2021.
- The company is registered in the commercial register GE under the UID CHE-412.728.470.
- 4Soft Sàrl, 88mph Foundation, Bacon Labs SA have the same address as ADEXIA SA.
Management (3)
newest board members
newest authorized signatories
Andrés Hugo Taracido,
Maria-Clara Song Auzeill,
Emmanuel Decornoy
Commercial register information
Entry in the commercial register
18.10.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.3.113.019-6
UID/VAT
CHE-412.728.470
Sector
Architectural and engineering activities
Purpose (Original language)
Fourniture de services et de conseils en tant qu'ingénieur, notamment dans le domaine de la protection incendie et de la sécurité au travail; réalisation de plans et de concepts dans le domaine de la construction (cf. statuts pour but complet).
Other company names
Past and translated company names
- ADEXIA Ltd
- ADEXIA AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ADEXIA SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005304542, Commercial Registry Office Geneva, (660)
ADEXIA SA, à Lancy, CHE-412.728.470 (FOSC du 24.12.2020, p. 0/1005058571).
Nouvelle adresse:
Route des Jeunes 105A, c/o VOISINS SERVICES SA, 1212 Grand-Lancy.
Publication number: HR02-1005058571, Commercial Registry Office Geneva, (660)
ADEXIA SA, à Lancy, CHE-412.728.470 (FOSC du 23.10.2019, p. 0/1004743810). Bossy Maxime n'est plus administrateur;
ses pouvoirs sont radiés. Signature individuelle a été conférée à Taracido Andrés, de Genève, à Collonge-Bellerive.
Publication number: HR01-1004743810, Commercial Registry Office Geneva, (660)
ADEXIA SA [ADEXIA AG] [ADEXIA Ltd], à Lancy, Esplanade de Pont-Rouge 4, 1212 Lancy, CHE-412.728.470. Nouvelle société anonyme. Statuts du 04.10.2019.
But:
fourniture de services et de conseils en tant qu'ingénieur, notamment dans le domaine de la protection incendie et de la sécurité au travail;
réalisation de plans et de concepts dans le domaine de la construction (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liés selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par courriel ou par écrit s'ils sont connus, sinon Feuille Officielle Suisse du Commerce.
Administrateurs:
Decornoy Emmanuel, de France, à Thorens-Glières, F, président, Song ép. Auzeill Maria-Clara, de France, à Divonne-les-Bains, F, vice-présidente, Bossy Maxime, de Carouge (GE), à Plan-les-Ouates, tous trois avec signature individuelle. Selon déclaration du 04.10.2019, il est renoncé à un contrôle restreint.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.