Reports for EUREX SUISSE SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About EUREX SUISSE SA
- EUREX SUISSE SA with its legal headquarters in Chêne-Bourg is a Company limited by shares (AG) from the sector «Fiduciary services». EUREX SUISSE SA is active.
- The company was founded on 29.07.2011 and has 4 persons in its management.
- The company has last changed their commercial register entry on 11.05.2023, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company EUREX SUISSE SA is the following: CHE-439.891.186.
- Companies with an identical address: AJL FLUIDES SARL, Anagab Sàrl, ANAXI Swiss Sàrl.
Management (4)
newest board members
Guillaume Belin,
Alexandre Boutarin,
Florence Geoffray-Wirion,
David Alain Bernard Guffroy
newest authorized signatories
Guillaume Belin,
Alexandre Boutarin,
Florence Geoffray-Wirion,
David Alain Bernard Guffroy
Commercial register information
Entry in the commercial register
29.07.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.2.145.011-5
UID/VAT
CHE-439.891.186
Sector
Fiduciary services
Purpose (Original language)
Toutes activités liées au domaine d'une fiduciaire, notamment tenue de comptabilité, révision de sociétés, conseils fiscaux, administration de sociétés; prises de participations dans d'autres sociétés ayant le même but, dans le respect de la LFAIE; toutes activités liées au but principal (cf. statuts pour but complet).
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: EUREX SUISSE 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: HR02-1005744448, Commercial Registry Office Geneva, (660)
EUREX SUISSE SA, à Chêne-Bourg, CHE-439.891.186 (FOSC du 27.11.2020, p. 0/1005034005). Wirion Florence porte maintenant le nom de Geoffray-Wirion Florence. Belin Guillaume, de France, à Fillinges, FRA, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005034005, Commercial Registry Office Geneva, (660)
EUREX SUISSE SA, à Chêne-Bourg, CHE-439.891.186 (FOSC du 30.11.2018, p. 0/1004510232). Augmentation ordinaire du capital-actions porté de CHF 400'000 à CHF 660'000 par l'émission de 26'000 actions de CHF 10, nominatives, liées selon statuts.
Capital-actions:
CHF 660'000, entièrement libéré, divisé en 66'000 actions de CHF 10, nominatives, liées selon statuts. Statuts modifiés le 13.11.2020. Neolier Alain n'est plus administrateur;
ses pouvoirs sont radiés.
Nouvel administrateur:
Boutarin Alexandre, de France, à Vimines, FRA, avec signature individuelle.
Publication number: HR02-1004510232, Commercial Registry Office Geneva, (660)
EUREX SUISSE SA, à Chêne-Bourg, CHE-439.891.186 (FOSC du 22.04.2015, p. 0/2111907).
Adresse actuelle:
rue de Genève 18, c/o EUREX GE SA, 1225 Chêne-Bourg.
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.