Reports for MAXONY Suisse SA
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About MAXONY Suisse SA
- MAXONY Suisse SA has its legal headquarters in Genève and is active. It operates in the sector «IT services».
- MAXONY Suisse SA has 3 persons entered in its management.
- The company has last modified its commercial register entry on 20.12.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-110.600.685.
- Acorns2Oaks International Sàrl, Acqua Sulana Sàrl, Adam (Genève) SA are registered at the same address.
Commercial register information
Entry in the commercial register
30.03.2004
Deletion from the commercial register
11.06.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-670.3.003.307-3
UID/VAT
CHE-110.600.685
Sector
IT services
Purpose (Original language)
La fourniture de services et d'applications Internet aux entreprises (pour but complet cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 22.02.2019 | 02.02.2020 | |
| Bureau Fiduciaire Lerch SA en liquidation | Nyon | 05.04.2004 | 10.06.2004 | |
Other company names
Past and translated company names
- AgenceWeb SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MAXONY Suisse 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: HR02-1005916193, Commercial Registry Office Geneva, (660)
MAXONY Suisse SA, précédemment à Marchissy, CHE-110.600.685 (FOSC du 03.02.2020, p. 0/1004820861).
Nouveau siège:
Genève, Rue Agasse 54, 1208 Genève.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 08.12.2023.
Publication number: HR02-1005916028, Commercial Registry Office Vaud, (550)
MAXONY Suisse SA, à Marchissy, CHE-110.600.685 (FOSC du 03.02.2020, p. 0/1004820861). La société ayant transféré son siège à Genève, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
Publication number: HR02-1004820861, Commercial Registry Office Vaud, (550)
MAXONY Suisse SA, à Marchissy, CHE-110.600.685 (FOSC du 30.08.2019, p. 0/1004706448). L'administrateur Mendes Mota Frédéric se nomme désormais Mota Frédéric. Selon déclaration du 17 décembre 2019, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Revidor - Société Fiduciaire SA (CHE-100.763.848) n'est plus organe de révision.
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.