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About DOXAIOS SA
- DOXAIOS SA has its legal headquarters in Villars-sur-Glâne and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management has 3 active persons registered.
- The commercial register entry of the company was last modified on 10.04.2017. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of FR is CHE-227.787.090.
- "Blue Solution S.A.", Anagest Révision SA, Anagest SA are registered at the same address.
Management (3)
newest board members
Augustin Suarez,
Xavier Roland Hafner,
Daniel Valtueña Maestre
newest authorized signatories
Augustin Suarez,
Xavier Roland Hafner,
Daniel Valtueña Maestre
Commercial register information
Entry in the commercial register
05.04.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Villars-sur-Glâne
Commercial Registry Office
FR
Commercial register number
CH-217.3.563.566-1
UID/VAT
CHE-227.787.090
Sector
Operation of other financial institutions
Purpose (Original language)
Acquérir, détenir, gérer, vendre et financer des participations dans des entreprises en Suisse (à l'exclusion des opérations soumises à la LFAIE) et à l'étranger, en particulier dans le domaine pharmaceutique, cosmétique et alimentaire (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Anagest Révision SA | Villars-sur-Glâne | 10.04.2017 | ||
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: DOXAIOS 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: 3459015, Commercial Registry Office Fribourg, (217)
DOXAIOS SA, à Villars-sur-Glâne, Route de Moncor 2, c/o Anagest SA, 1752 Villars-sur-Glâne, CHE-227.787.090. Nouvelle société anonyme. Statuts du 29.03.2017.
But:
acquérir, détenir, gérer, vendre et financer des participations dans des entreprises en Suisse (à l'exclusion des opérations soumises à la LFAIE) et à l'étranger, en particulier dans le domaine pharmaceutique, cosmétique et alimentaire (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 10'000'000 actions de CHF 0, 01, nominatives. Restriction de transmissibilité des actions selon statuts.
Organe de publication:
FOSC.
Communication aux actionnaires:
par écrit (courrier recommandé, fax ou e-mail).
Personnes inscrites:
Valtueña Maestre Daniel, d'Espagne, à Madrid (ES), administrateur président, signature individuelle. Suarez Augustin, de Genève, à Sion, administrateur vice-président, signature collective à deux. Hafner Xavier Roland, de et à Genève, administrateur secrétaire, signature collective à deux.
Organe de révision:
Anagest Révision S.A.(CHE-101.684.157), à Villars-sur-Glâne.
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.