Reports for EXA Infrastructure Switzerland Sàrl
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About EXA Infrastructure Switzerland Sàrl
- EXA Infrastructure Switzerland Sàrl is currently active and the industry «IT services». The legal headquarters are in Meyrin.
- There are 4 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.11.2025.
- The Enterprise Identification Number of the company EXA Infrastructure Switzerland Sàrl is the following: CHE-106.841.122.
Management (4)
Management board
newest authorized signatories
Kate Hennessy,
Ciaran Delaney,
Antoine Nicolas Fernand Gautier
Commercial register information
Entry in the commercial register
18.12.1998
Legal form
Limited liability company
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.2.323.998-1
UID/VAT
CHE-106.841.122
Sector
IT services
Purpose (Original language)
Création, exploitation commerciale et prestation de services et activités de promotion dans les domaines de l'accès et de l'utilisation de l'Internet, du commerce de matériel informatique, de logiciels et d'accessoires, ainsi que conseil et autres services à la clientèle, création et diffusion de logiciels, prestations de services dans le domaine du traitement des données et ce, principalement en Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG, succursale à Genève | Genève | 31.10.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 09.07.2008 | 15.03.2022 | |
Other company names
Past and translated company names
- GTT Switzerland Sàrl
- Interoute Managed Services Switzerland Sàrl
- PSINet Switzerland Sàrl
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: EXA Infrastructure Switzerland Sàrl
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: HR02-1006474340, Commercial Registry Office Geneva, (660)
EXA Infrastructure Switzerland Sàrl, à Meyrin, CHE-106.841.122 (FOSC du 28.10.2024, p. 0/1006164608). Ahmad Adeel et Collins Nicholas Simon ne sont plus gérants;
leurs pouvoirs sont radiés.
Nouveaux gérants:
Delaney Ciaran, d'Irlande, à Julianstown, IRL et Hennessy Kate, de Grande-Bretagne, à Londres, GBR, présidente avec signature individuelle.
Publication number: HR02-1006164608, Commercial Registry Office Geneva, (660)
EXA Infrastructure Switzerland Sàrl, à Meyrin, CHE-106.841.122 (FOSC du 24.04.2024, p. 0/1006017159). Nouvelle raison sociale de l'associée INTEROUTE COMMUNICATIONS LIMITED qui devient EXA INFRASTRUCTURE UK LIMITED.
Publication number: HR02-1006017159, Commercial Registry Office Geneva, (660)
EXA Infrastructure Switzerland Sàrl, à Meyrin, CHE-106.841.122 (FOSC du 11.04.2023, p. 0/1005721097).
Transfert de patrimoine:
Selon contrat du 29.02.2024, la société a transféré des actifs pour EUR 2'470'450 et des passifs envers les tiers pour EUR 0, à EI Data Center Switzerland GmbH à Zürich (CHE-406.249.126).
Contre-prestation:
EUR 2'470'450. Les pouvoirs de Haynes Andrew John sont radiés.
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.