Reports for AGILEXIA SA
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Economic information
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Payment collection information
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Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About AGILEXIA SA
- AGILEXIA SA with its legal headquarters in Chambésy is a Company limited by shares (AG) from the sector «IT services». AGILEXIA SA is active.
- AGILEXIA SA was founded on 10.07.2019.
- 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 13.04.2023.
- The UID registered in the commercial register of GE is CHE-319.221.562.
- Companies with the same address as AGILEXIA SA: ABC Santé SA, BODDHI CLINIC SARL, charrière payroll expertises.
Management (3)
newest board members
newest authorized signatories
Daniela Silviana Birsan Mange,
Yves Pilet,
Christine Maria Charrière-Buschini
Commercial register information
Entry in the commercial register
10.07.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pregny-Chambésy
Commercial Registry Office
GE
Commercial register number
CH-660.2.119.019-2
UID/VAT
CHE-319.221.562
Sector
IT services
Purpose (Original language)
Éditer des logiciels notamment pour la conception de nouveaux modèles économiques basés sur la digitalisation d'entreprises (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: AGILEXIA 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: HR02-1005723376, Commercial Registry Office Geneva, (660)
AGILEXIA SA, à Pregny-Chambésy, CHE-319.221.562 (FOSC du 15.07.2019, p. 0/1004676199).
Nouvelle adresse:
Place de Chambésy 2, 1292 Chambésy.
Publication number: HR01-1004676199, Commercial Registry Office Geneva, (660)
AGILEXIA SA, à Pregny-Chambésy, Chemin de Valérie 23, 1292 Pregny-Chambésy, CHE-319.221.562. Nouvelle société anonyme. Statuts du 27.06.2019.
But:
éditer des logiciels notamment pour la conception de nouveaux modèles économiques basés sur la digitalisation d'entreprises (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit (courier simple ou fax).
Administration:
Birsan Mange Daniela Silviana, de et à Genève, administratrice unique avec signature individuelle. Signature individuelle de Pilet Yves, de Rossinière, à Genève, directeur général, et de Charrière-Buschini Christine Maria, de Pont-en-Ogoz, à Pregny-Chambésy, directrice. Selon déclaration du 27.06.2019, 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.