Reports for e-Xpert Solutions SA
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About e-Xpert Solutions SA
- e-Xpert Solutions SA with its legal headquarters in Plan-les-Ouates is active. e-Xpert Solutions SA operates in the sector «IT services».
- e-Xpert Solutions SA was founded on 19.02.2001.
- The company has last modified its commercial register entry on 04.10.2021. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company e-Xpert Solutions SA is the following: CHE-101.930.043.
- Ailin BioScience SA, ALTAIR Consulting SA, Amalgam Solutions Sàrl have the same address as e-Xpert Solutions SA.
Management (5)
newest board members
Cédric Enzler,
Christian Berclaz,
Alain Pittet,
Joël Houmard
newest authorized signatories
Cédric Enzler,
Christian Berclaz,
Alain Pittet,
Joël Houmard,
Jérôme Reyné
Commercial register information
Entry in the commercial register
19.02.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.379.001-4
UID/VAT
CHE-101.930.043
Sector
IT services
Purpose (Original language)
Prestation de service en sécurité informatique ainsi que l'intégration de produits issus de partenariats ou de développements internes.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 29.03.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Conseils SA | Genève | 03.02.2006 | 28.03.2018 | |
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: e-Xpert Solutions 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: HR02-1005304582, Commercial Registry Office Geneva, (660)
e-Xpert Solutions SA, à Plan-les-Ouates, CHE-101.930.043 (FOSC du 26.07.2021, p. 0/1005258105). Pittet Alain est maintenant domicilié à Genève.
Publication number: HR02-1005258105, Commercial Registry Office Geneva, (660)
e-Xpert Solutions SA, à Plan-les-Ouates, CHE-101.930.043 (FOSC du 04.05.2021, p. 0/1005169129). Burnier Pierre n'est plus administrateur;
ses pouvoirs sont radiés. Les administrateurs Berclaz Christian, jusqu'ici secrétaire, nommé président et Enzler Cédric, nommé vice-président, continuent à signer collectivement à deux. Houmard Joël, de Champoz, à Gland, et Pittet Alain, de Cheiry, à Villars-sur-Glâne, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005169129, Commercial Registry Office Geneva, (660)
e-Xpert Solutions SA, à Plan-les-Ouates, CHE-101.930.043 (FOSC du 30.09.2019, p. 0/1004726942). Enzler Cédric est maintenant domicilié à Perly-Certoux.
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.