• IXXEO HEALTHCARE SA

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    Register number: CH-550.1.052.736-7
    Sector: Services regarding management consulting

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About IXXEO HEALTHCARE SA

    • IXXEO HEALTHCARE SA has its legal headquarters in Nyon and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • The company was founded on 04.12.2007 and has one person in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.04.2013.
    • In the commercial register the company IXXEO HEALTHCARE SA is registered under the UID CHE-113.963.339.
    • Companies with the same address as IXXEO HEALTHCARE SA: Bial SA, BTK Conseils SA, Dr Ivanir Anchy, Psychiatrie et psychothérapie.

    Management (1)

    newest board members

    Denis Ezingeard

    newest authorized signatories

    Denis Ezingeard

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Activité dans les domaines du conseil en gestion d'entreprises, du marketing, des marques et de la propriété intellectuelle, créations de marques, études de marché, composition graphique et gestion de projets, notamment dans les domaines pharmaceutiques et de la santé.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MRK Consulting Mario R. Kummer, expert-comptable diplômé
    Genève 10.12.2007 16.04.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Newest SOGC notifications: IXXEO HEALTHCARE 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 73/2013 - 17.04.2013
    Categories: Change of auditors

    Publication number: 7152366, Commercial Registry Office Vaud, (550)

    IXXEO HEALTHCARE SA, à Nyon, CH-550-1052736-7, activité dans les domaines du conseil en gestion d'entreprises (FOSC du 10.12.2007, p. 17/4238752). Statuts modifiés le 3 avril 2013 sur des points non soumis à publication. Selon déclaration du 3 avril 2013, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. MRK Consulting Mario R. Kummer, expert-comptable diplômé n'est plus organe de révision.

    SOGC 239/2007 - 10.12.2007
    Categories: Miscellaneous changes

    Publication number: 4238752, Commercial Registry Office Vaud, (550)

    IXXEO HEALTHCARE SA, à Nyon, rue de la Gare 28, CH-550-1052736-7. Nouvelle société anonyme.

    Statuts:
    29 novembre 2007.

    But:
    activité dans les domaines du conseil en gestion d'entreprises, du marketing, des marques et de la propriété intellectuelle, créations de marques, études de marché, composition graphique et gestion de projets, notamment dans les domaines pharmaceutiques et de la santé.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration:
    Ezingeard Denis, de France, à Crans-près-Céligny, avec signature individuelle.

    Réviseur:
    MRK Consulting Mario R. Kummer, expert-comptable diplômé, à Genève.

    Hit list

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