Reports for Contexa SA
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About Contexa SA
- Contexa SA with its legal headquarters in Plan-les-Ouates is a Company limited by shares (AG) from the sector «Manufacturing of other machinery and parts thereof». Contexa SA is active.
- The company was founded on 18.02.1999.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.08.2023.
- The reported UID is CHE-105.043.336.
- There are currently 2 trademarks or applications for the company Contexa SA in the IPI database.
- There are 30 other active companies registered at the same address. These include: ADALIA SA, ALVAZZI GROUPE SA, succursale de Plan-les-Ouates-Genève, AR't de vieillir Sàrl.
Management (6)
newest board members
Grégory Bruttin,
Prof. Dr. Henry Martin Peter,
Nicole Hopwood,
Daniel Schüpbach,
Charles Louis Robert Seydoux
newest authorized signatories
Nicole Hopwood,
Alain Fournier,
Daniel Schüpbach,
Charles Louis Robert Seydoux
Commercial register information
Entry in the commercial register
18.02.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.356.999-1
UID/VAT
CHE-105.043.336
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Conception, études et réalisation de machines destinées à la parfumerie, aux arômes, à la peinture et aux encres, de même que conseils à la clientèle dans ces domaines.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 13.08.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SOCIETE FIDUCIAIRE ET DE COMPTABILITE SA, en liquidation | Lancy | 23.08.2004 | 07.01.2010 | |
| Fidys Société Fiduciaire SA | Vernier | <2004 | 22.08.2004 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Contexa | 17.03.2025 | active | 17376/2024 |
| Colibri | 17.03.2025 | active | 17378/2024 |
Newest SOGC notifications: Contexa 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: HR02-1005824291, Commercial Registry Office Geneva, (660)
Contexa SA, à Plan-les-Ouates, CHE-105.043.336 (FOSC du 24.04.2023, p. 0/1005730924). Hopwood Nicole, de Coppet, à Crans-près-Céligny est membre du conseil d'administration avec signature collective à deux. Bruttin Gregory, de Carouge GE, à Trélex et Peter Henry, de Collonge-Bellerive, à Origlio, sont membres du conseil d'administration, sans signature.
Publication number: HR02-1005730924, Commercial Registry Office Geneva, (660)
Contexa SA, à Vernier, CHE-105.043.336 (FOSC du 22.09.2022, p. 0/1005567419).
Nouveau siège:
Plan-les-Ouates, Chemin du Pré-Fleuri 15, 1228 Plan-les-Ouates.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 06.04.2023.
Publication number: HR02-1005567419, Commercial Registry Office Geneva, (660)
Contexa SA, à Vernier, CHE-105.043.336 (FOSC du 26.06.2020, p. 0/1004922123). Les pouvoirs de Hopwood Nicole sont radiés. Procuration collective à deux a été conférée à Fournier Alain, de Grande-Bretagne, à Vufflens-le-Château.
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.