• EXTENDO Sàrl

    GE
    active
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    Register number: CH-645.4.099.894-7
    Sector: Services for insurance and pensions

    Registered since

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for EXTENDO Sàrl

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    Company dossier as PDF

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    About EXTENDO Sàrl

    • EXTENDO Sàrl is currently active and the industry «Services for insurance and pensions». The legal headquarters are in Genève.
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 29.12.2025. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-112.953.249.
    • Next to the company EXTENDO Sàrl there are 12 other active companies with an identical address. These include: Association Openyourart-Productions, Brossault Rénovation, Chiappero Conseils en sponsoring.

    Management (1)

    Management board

    Raymond Nolli

    newest authorized signatories

    Raymond Nolli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language)

    A) l'exploitation et le développement de la marque Swiss NOV ; b) le conseil en gestion d'entreprises ; c) la réalisation de toutes opérations immobilières en Suisse et à l'étranger. Elle peut créer des succursales en Suisse et à l'étranger. Elle pourra en outre effectuer toutes opérations commerciales, financières, mobilières ou immobilières se rapportant directement ou indirectement à son but.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    HP Révision & Conseil SA
    Pully 12.06.2012 30.11.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Squale Sàrl
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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: EXTENDO 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

    SOGC 251229/2025 - 29.12.2025
    Categories: Change of company purpose, Change in management

    Publication number: HR02-1006526558, Commercial Registry Office Geneva, (660)

    EXTENDO Sàrl, à Genève, CHE-112.953.249 (FOSC du 21.10.2025, p. 0/1006463870).

    Nouveau but:
    a l'exploitation et le développement de la marque Swiss NOV ;
    b) le conseil en gestion d'entreprises ;
    c) la réalisation de toutes opérations immobilières en Suisse et à l'étranger. Elle peut créer des succursales en Suisse et à l'étranger. Elle pourra en outre effectuer toutes opérations commerciales, financières, mobilières ou immobilières se rapportant directement ou indirectement à son but.

    Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption:
    pour les détails, voir les statuts. Division de la part sociale CHF 20'000 détenue par l'associé-gérant Nolli Raymond, en 20 parts de CHF 1'000.

    Communication aux associés:
    par écrit (courrier simple) ou par courriel. Nouveaux statuts du 26.11.2025.

    SOGC 251021/2025 - 21.10.2025
    Categories: Change in management

    Publication number: HR02-1006463870, Commercial Registry Office Geneva, (660)

    EXTENDO Sàrl, à Genève, CHE-112.953.249 (FOSC du 01.12.2023, p. 0/1005899326). NG FINANZ AG (CHE-114.373.057) n'est plus associée;
    sa part de CHF 20'000 a été cédée au gérant Nolli Raymond, nouvel associé pour 1 part de CHF 20'000.

    SOGC 231201/2023 - 01.12.2023
    Categories: Change of auditors

    Publication number: HR02-1005899326, Commercial Registry Office Geneva, (660)

    EXTENDO Sàrl, à Genève, CHE-112.953.249 (FOSC du 23.03.2023, p. 0/1005707974). HP Révision & Conseil SA n'est plus organe de révision.

    Hit list

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