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About Editions Xenia SA
- Editions Xenia SA has its legal headquarters in Sion and is active. It operates in the sector «Operation of a publishing agency (analog/digital)».
- There is one active person registered in the management.
- The commercial register entry of the company was last modified on 17.07.2019. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of VS under the UID CHE-112.582.880.
Commercial register information
Entry in the commercial register
20.10.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-550.1.045.303-8
UID/VAT
CHE-112.582.880
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language)
Toutes activités d'édition, de promotion, de diffusion et de vente de produits culturels, dans quelque langue que ce soit et sur quelque support que ce soit, y compris par la vente de produits naturels (cf. Statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Universal Business Trust, Walter Hunkeler | Collonge-Bellerive | 26.10.2005 | 16.08.2012 | |
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: Editions Xenia 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: HR02-1004678341, Commercial Registry Office Valais, (626)
Editions Xenia SA, à Sion, CHE-112.582.880, société anonyme (No. FOSC 109 du 07.06.2019, Publ. 1004647366).
Nouvelle adresse:
Route des Iles 32, 1950 Sion.
Publication number: HR02-1004647366, Commercial Registry Office Valais, (626)
Editions Xenia SA, à Sion, CHE-112.582.880, société anonyme (No. FOSC 80 du 26.04.2018, Publ. 4196575).
Personne(s) et signature(s) radiée(s):
Baud, Vincent, de Nendaz, à Genève, administrateur-délégué, avec signature individuelle;
Despot, Marko, de Saint-Maurice, à Chamoson, administrateur, président, avec signature individuelle.
Inscription ou modification de personne(s):
Despot, Slobodan, de Saint-Maurice, à Riddes, administrateur unique, avec signature individuelle.
Publication number: 4196575, Commercial Registry Office Valais, (626)
Editions Xenia SA, à Sion, CHE-112.582.880, société anonyme (No. FOSC 216 du 07.11.2017, Publ. 3854279).
Modification des statuts:
10.04.2018. 10.04.2018.
Nouveau capital-actions:
CHF 510'000.00 [précédemment: CHF 400'000.00].
Nouveau capital-actions libéré:
CHF 510'000.00 [précédemment: CHF 400'000.00].
Nouvelles actions:
5'100 actions nominatives de CHF 100.00 liées selon statuts [précédemment: 4'000 actions nominatives de CHF 100.00 liées selon statuts]. Augmentation ordinaire du capital.
Nouvelles communications:
Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC ou par lettre recommandée et toute autre communication par écrit ou par courriel. [Modification des statuts sur des points non soumis à publication].
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.