Reports for AMEXIO Switzerland SA
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About AMEXIO Switzerland SA
- AMEXIO Switzerland SA is currently active and the industry «IT services». The legal headquarters are in Genève.
- The management of the company AMEXIO Switzerland SA consists of 3 persons. The foundation of the company took place on 06.02.2019.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.06.2024.
- The reported UID is the following: CHE-410.806.685.
- 22EXECUTIVES - Valérie Velon épouse Vigny, A. Morin youshoes, Abs Chauffage, Jean Raphoz have the same address as AMEXIO Switzerland SA.
Commercial register information
Entry in the commercial register
06.02.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.410.019-4
UID/VAT
CHE-410.806.685
Sector
IT services
Purpose (Original language)
Les conseils et services en informatique, de même que location de services dans ce domaine (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE WUARIN & CHATTON SA | Genève | 13.12.2022 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AMEXIO Switzerland 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: HR02-1006047024, Commercial Registry Office Geneva, (660)
AMEXIO Switzerland SA, à Genève, CHE-410.806.685 (FOSC du 13.12.2022, p. 0/1005627325). Moebs Rémi est maintenant domicilié à Les Lucs-sur-Boulogne, FRA. Schneider Thomas Albert, de France, à Montreux, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005627325, Commercial Registry Office Geneva, (660)
AMEXIO Switzerland SA, à Genève, CHE-410.806.685 (FOSC du 13.07.2022, p. 0/1005520215).
Organe de révision:
FIDUCIAIRE WUARIN & CHATTON SA (CHE-107.749.424), à Genève. Radiation de la mention relative à la renonciation à un contrôle restreint.
Publication number: HR02-1005520215, Commercial Registry Office Geneva, (660)
AMEXIO Switzerland SA, à Genève, CHE-410.806.685 (FOSC du 12.06.2019, p. 0/1004649581).
Fusion:
reprise des actifs et passifs de ALFEA CONSULTING SA, à Biel/Bienne (CHE-429.492.146), selon contrat de fusion du 17.06.2022 et bilan au 31.12.2021, présentant des actifs de CHF 246'758.89, des passifs envers les tiers de CHF 23'566.85, soit un actif net de CHF 223'192.04. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Hit list
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