• CoAxess SA

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    Register number: CH-200.0.230.524-5
    Sector: Services regarding management consulting

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for CoAxess SA

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    About CoAxess SA

    • CoAxess SA is a Company limited by shares (AG) with its legal headquarters in Vionnaz. CoAxess SA belongs to the industry «Services regarding management consulting» and is currently active.
    • The company was founded on 12.03.1998 and has 2 persons in its management.
    • The company has last changed their commercial register entry on 10.06.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register VS under the UID CHE-104.296.231.
    • There are 3 other active companies that have registered an identical address. These include: Bâtiment Immobilier Suisse Sàrl, First Négociations Immobilières SA, Sinclair & Wilde Sàrl.

    Management (2)

    newest board members

    Eric Janczura

    newest authorized signatories

    Eric Janczura,
    Pascal Vacherand

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Exécution en Suisse et à l'étranger de tous mandats de consultants dédiés aux entreprises, leurs dirigeants et actionnaires, en matière de stratégie, management, organisation et santé au travail et tous autres domaines; la société peut procéder à l'acquisition et à l'administration de participations, pour son compte ou pour le compte de tiers, à des entreprises commerciales ou industrielles, sises en Suisse ou à l'étranger, par prise d'actions, d'obligations, de parts, détention de créances ou toute forme adéquate, prise de brevets et de marques; la société peut accorder des prêts aux actionnaires ou à des tiers, se porter caution d'emprunts souscrits par les actionnaires ou des tiers, garantir ces emprunts par l'émission ou le nantissement de titres hypothécaires ou par la souscription de tout autre engagement financier, mettre ses biens en gage pour garantir toute créance (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduciaire de la Corraterie SA
    Genève 12.10.2007 14.02.2017
    MGI GROUP Fiduciaire SA, succursale de Genève
    Genève 21.09.2005 11.10.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • BPB GESTION SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CoAxess 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

    SOGC 210610/2021 - 10.06.2021
    Categories: Change in capital

    Publication number: HR02-1005213192, Commercial Registry Office Valais, (621)

    CoAxess SA, à Vionnaz, CHE-104.296.231, société anonyme (No. FOSC 42 du 01.03.2018, Publ. 4086175).

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00]. Le 1er mai 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.

    SOGC 185/2018 - 01.03.2018
    Categories: Change of company address

    Publication number: 4086175, Commercial Registry Office Valais, (621)

    CoAxess SA, à Vionnaz, CHE-104.296.231, société anonyme (No. FOSC 32 du 15.02.2017, Publ. 3350429).

    Nouvelle adresse:
    Rue du Collège 4, 1895 Vionnaz.

    SOGC 32/2017 - 15.02.2017
    Categories: Change of company address

    Publication number: 3350531, Commercial Registry Office Geneva, (660)

    CoAxess SA, à Genève, CHE-104.296.231 (FOSC du 19.12.2013, p. 0/7225832). Par suite du transfert de son siège à Vionnaz, la société est inscrite au registre du commerce du Bas-Valais;
    par conséquent, elle est radiée d'office du registre de Genève.

    Hit list

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