Age of the company
5 yearsCapital in CHF
100'000Active brands
0Reports for AMEXIO Switzerland SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AMEXIO Switzerland SA
- AMEXIO Switzerland SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- The company was founded on 06.02.2019.
- The commercial register entry of the company was last modified on 13.12.2022. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-410.806.685.
- The address is identical with 43 other active companies. These include: 22EXECUTIVES - Valérie Velon épouse Vigny, A. Morin youshoes, Abs Chauffage, Jean Raphoz.
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) Customise the company purpose with just a few clicks.
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.
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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: HR02-1005627325, 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.
Publication number: HR02-1004649581, Commercial Registry Office Geneva, (660)
AMEXIO Switzerland SA, à Genève, CHE-410.806.685 (FOSC du 10.05.2019, p. 0/1004627913).
But modifié:
les conseils et services en informatique, de même que location de services dans ce domaine (cf. statuts pour but complet). Statuts modifiés le 04.06.2019.
Hit list
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