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About Extran SA
- Extran SA has its legal headquarters in Genève, is active and operates in the sector «Translation services».
- The management of the company Extran SA consists of 4 persons. The foundation of the company took place on 20.07.1988.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.07.2022.
- The reported UID is the following: CHE-106.314.704.
- Art of Beauty, Joumana Osmani, Cabinet de Neurologie Dr Ana TOREA Sàrl, Cinogastro SA have the same address as Extran SA.
Management (4)
newest board members
Martin Baechtold,
Matteo Bächtold,
Olivier Bächtold,
Véronique Pézard
newest authorized signatories
Martin Baechtold,
Matteo Bächtold,
Olivier Bächtold,
Véronique Pézard
Commercial register information
Entry in the commercial register
20.07.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.576.988-4
UID/VAT
CHE-106.314.704
Sector
Translation services
Purpose (Original language)
Conception et commercialisation de programmes pour ordinateurs et effectuer des traductions en différentes langues naturelles par un réseau télématique.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVISIO SA | Genève | 01.02.2010 | 25.01.2018 | |
| Fiduciaire Bleich Sàrl | Genève | 19.11.2007 | 31.01.2010 | |
| Fiduciaire Sfaellos | Genève | <2004 | 18.11.2007 | |
Other company names
Past and translated company names
- Extran AG
- Extran Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Extran 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: HR02-1005527620, Commercial Registry Office Geneva, (660)
Extran SA, à Genève, CHE-106.314.704 (FOSC du 26.01.2018, p. 0/4018597).
Administration:
Baechtold Martin, nommé président et directeur, Bächtold Matteo, de Wilchingen, à Nernier, FRA, Bächtold Olivier, de Wilchingen, à Vernier et Pézard Véronique, de France, à Nernier, FRA, tous avec signature individuelle.
Publication number: 4018597, Commercial Registry Office Geneva, (660)
Extran SA , à Genève, CHE-106.314.704 (FOSC du 19.12.2013, p. 0/7225832). Les 200 actions de CHF 500, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 200 actions de CHF 500, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 18.01.2018. Selon déclaration du 03.01.2018, il est renoncé à un contrôle restreint. REVISIO SA (CH-660-2896009-3) n'est plus organe de révision.
Publication number: 5471210, Commercial Registry Office Geneva, (660)
Extran SA, à Genève, CH-660-0576988-4 (FOSC du 19.11.2007, p. 7/4206826). Fiduciaire Bleich Sàrl n'est plus organe de révision.
Nouvel organe de révision:
REVISIO SA (CH-660-2896009-3), à Genève.
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.