Reports for Akson SA
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About Akson SA
- Akson SA is a Company limited by shares (AG) with its legal headquarters in Genève. Akson SA belongs to the industry «Trading in consumer goods» and is currently active.
- Akson SA has one person entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.05.2021.
- Akson SA is registered in the Canton of GE under the UID CHE-113.726.325.
- There are 6 other active companies that have registered an identical address. These include: Core-lean SA, Core-lean-immo SA, Core-lean-mastery Sàrl.
Commercial register information
Entry in the commercial register
10.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.687.007-7
UID/VAT
CHE-113.726.325
Sector
Trading in consumer goods
Purpose (Original language)
Développement, achat et vente d'appareils médicaux dans le but du diagnostic ou du traitement (devices); organisation de cliniques et centres médicaux; développement, achat et vente d'équipements scientifiques, industriels, dans le domaine de l'éducation, export-import de ce type d'équipements; représentation et publicité des produits médicaux et industriels d'autres compagnies; activités médicales; participations; toutes opérations à l'exception de celles visées par la LFAIE.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Finova Genève SA | Genève | 10.08.2011 | 01.07.2013 | |
| GTR Finance et Audit SA | Sion | 03.11.2010 | 09.08.2011 | |
| SOCIETE FIDUCIAIRE GEFARCO SA | Carouge (GE) | 16.07.2007 | 02.11.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Akson 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: HR02-1005180057, Commercial Registry Office Geneva, (660)
Akson SA, à Genève, CHE-113.726.325 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives.
Publication number: 950749, Commercial Registry Office Geneva, (660)
Akson SA, à Genève, CH-660-1687007-7 (FOSC du 10.08.2011, p. 0/6290666).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 25.06.2013. Selon déclaration du 20.06.2013, il est renoncé à un contrôle restreint. Finova Genève SA (CH-660-0222985-3) n'est plus organe de révision.
Publication number: 6290666, Commercial Registry Office Geneva, (660)
Akson SA, à Genève, CH-660-1687007-7 (FOSC du 03.11.2010, p. 7/5880278). GTR Finance et Audit SA (CH-626.9.012.259-6) n'est plus organe de révision.
Nouvel organe de révision:
Finova Genève SA (CH-660-0222985-3), à Genève.
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.