Age of the company
4 yearsCapital in CHF
100'000Active brands
0Reports for AGILEXIA SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AGILEXIA SA
- AGILEXIA SA from Chambésy operates in the sector «IT services» and is active.
- The company was founded on 10.07.2019 and has 3 persons in its management.
- The company has last changed their commercial register entry on 13.04.2023, under «Notifications» you will find all changes.
- The company AGILEXIA SA is registered under the UID CHE-319.221.562.
- ABC Santé SA, BODDHI CLINIC SARL, charrière payroll expertises are registered at the same address.
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) Customise the company purpose with just a few clicks.
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.
Would you like to update the company name? Click here.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.