Reports for Navixia SA
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Company dossier as PDF
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About Navixia SA
- Navixia SA in Ecublens VD is a Company limited by shares (AG) from the sector «IT services». Navixia SA is active.
- The company was founded on 26.10.2005.
- The last commercial register change was made on 02.10.2017. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of VD is CHE-112.592.430.
- PANOEURO Elite Center SA, Permed Vaud, succursale du Groupe Suisse de Soins Spécialisés SA, Singulia SA are registered at the same address.
Management (4)
newest board members
Patrick Zwahlen,
Claude Krähenbühl,
Jacques Medina,
Alexandre Albert George
newest authorized signatories
Patrick Zwahlen,
Claude Krähenbühl,
Jacques Medina,
Alexandre Albert George
Commercial register information
Entry in the commercial register
26.10.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ecublens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.045.305-9
UID/VAT
CHE-112.592.430
Sector
IT services
Purpose (Original language)
Sécurisation du système d'information et de gestion d'entreprises.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofico Fiduciaire SA | Lausanne | 15.06.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Prost Consulting SA en liquidation | Paudex | 01.11.2005 | 14.06.2009 | |
Other company names
Past and translated company names
- Navixia AG
- Navixia Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Navixia 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: 3784155, Commercial Registry Office Vaud, (550)
Navixia SA, à Ecublens (VD), CHE-112.592.430 (FOSC du 19.12.2013, p. 0/7225834). Borie Serge n'est plus administrateur;
sa signature est radiée. George Alexandre signe désormais individuellement.
Nouvel administrateur avec signature collective à deux:
Zwahlen Patrick, de Schwarzenburg, à Romanel-sur-Morges.
Publication number: 5066992, Commercial Registry Office Vaud, (550)
Navixia SA, à Ecublens (VD), CH-550-1045305-9, sécurisation du système d'information et de gestion d'entreprises (FOSC du 14.05.2007, p. 16/3929504). Prost Consulting SA n'est plus organe de révision.
Nouvel organe de révision:
Ofico Fiduciaire SA (CH-550-0075392-2), à Lausanne.
Publication number: 3929504, Commercial Registry Office Vaud, (550)
Navixia SA, à Ecublens (VD), CH-550-1045305-9, sécurisation du système d'information et de gestion d'entreprises (FOSC du 09.10.2006, p. 17). L'administrateur George Alexandre est élu président et signe désormais collectivement à deux.
Nouveaux administrateurs avec signature collective à deux:
Borie Serge, de Martigny, à Lausanne, Krähenbühl Claude, de Kaisten, à Villars-sous-Yens, et Medina Jacques, de France, à Yverdon-les-Bains.
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.