• HEXSO SA

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    Register number: CH-660.0.423.019-3
    Sector: Services regarding management consulting

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for HEXSO SA

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    About HEXSO SA

    • HEXSO SA has its legal headquarters in Thônex, is active and operates in the sector «Services regarding management consulting».
    • HEXSO SA has 2 persons entered in its management.
    • The most recent commercial register change was made on 15.03.2023. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-131.922.522.
    • On the same address as HEXSO SA there are 6 other active companies registered. These include: Clinique Edelweiss Sàrl, FAM CUISINES SA, JDB Consulting SA.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Prestation de service, de conseil et d'assistance dans les domaines de l'hôtellerie, de la restauration et plus généralement de l'accueil lié aux voyages professionnels et de tourisme (cf. statuts pour but complet).

    Other company names

    Source: SOGC

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: HEXSO 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

    SOGC 230315/2023 - 15.03.2023
    Categories: Change in management

    Publication number: HR02-1005701501, Commercial Registry Office Geneva, (660)

    HEXSO SA, à Thônex, CHE-131.922.522 (FOSC du 04.05.2020, p. 0/1004882690). Di Pasquale Carlo n'est plus administrateur;
    ses pouvoirs sont radiés. Lindt Alexandra, de Berne, à Gland, est membre du conseil d'administration avec signature individuelle.

    SOGC 200504/2020 - 04.05.2020
    Categories: Change in management

    Publication number: HR02-1004882690, Commercial Registry Office Geneva, (660)

    HEXSO SA, à Thônex, CHE-131.922.522 (FOSC du 26.02.2019, p. 0/1004575563). Lindt Alexandra Anna Maria n'est plus administrateur;
    ses pouvoirs sont radiés.

    Administration:
    Baki Jean-Daniel, nommé président, et Di Pasquale Carlo, d'Italie, à Mont-sur-Rolle, lesquels signent individuellement.

    SOGC 190226/2019 - 26.02.2019
    Categories: Company foundation

    Publication number: HR01-1004575563, Commercial Registry Office Geneva, (660)

    HEXSO SA, à Thônex, Chemin des Deux-Communes 8, 1226 Thônex, CHE-131.922.522. Nouvelle société anonyme. Statuts du 28.01.2019.

    But:
    prestation de service, de conseil et d'assistance dans les domaines de l'hôtellerie, de la restauration et plus généralement de l'accueil lié aux voyages professionnels et de tourisme (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 200 actions de CHF 500, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par lettre, courriel ou téléfax.

    Administration:
    Lindt Alexandra Anna Maria, de Berne, à Gland, présidente et Baki Jean-Daniel, de Bettwiesen, à Megève, F, tous deux avec signature individuelle. Selon déclaration du 28.01.2019, il est renoncé à un contrôle restreint.

    Hit list

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