Reports for Contexa SA
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About Contexa SA
- Contexa SA is active in the industry «Manufacturing of other machinery and parts thereof» and is currently active. The legal headquarters are in Plan-les-Ouates.
- The management of the company Contexa SA, which was founded on the 18.02.1999, consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.08.2025.
- The reported UID is CHE-105.043.336.
- At the moment, the company Contexa SA has 2 various trademarks or applications in the IPI database.
- Next to the company Contexa SA there are 33 other active companies with an identical address. These include: ADALIA SA, ALVAZZI GROUPE SA, succursale de Plan-les-Ouates-Genève, AR't de vieillir Sàrl.
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: HR02-1006414047, Commercial Registry Office Geneva, (660)
Contexa SA, à Plan-les-Ouates, CHE-105.043.336 (FOSC du 25.08.2023, p. 0/1005824291). Seydoux Charles et Hopwood Nicole ne sont plus administrateurs;
leurs pouvoirs sont radiés. Bruttin Gregory et Peter Henry ne sont plus administrateurs. L'administrateur Schüpbach Daniel, maintenant domicilié à Plan-les-Ouates, jusqu'ici secrétaire est nommé président et continuent à signer collectivement à deux. Fournier Alain, maintenant originaire de Vufflens-le-Château est nommé administrateur et signe désormais collectivement à deux;
sa procuration est radiée.
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.
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.