Reports for NEXEO SWITZERLAND SA, en liquidation
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About NEXEO SWITZERLAND SA, en liquidation
- NEXEO SWITZERLAND SA, en liquidation has its legal headquarters in Châtelaine, is in liquidation and operates in the sector «Services regarding management consulting».
- The management of the company NEXEO SWITZERLAND SA, en liquidation, which was founded on the 09.07.2018, consists of 5 persons.
- The company has last modified its commercial register entry on 12.10.2023. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-281.888.833.
- The address is identical with 22 other active companies. These include: BDO SA, Bugnon Transport, Canon (Suisse) SA.
Management (5)
newest board members
Gualtiero Bazzana,
Alexandre Sadik,
Nigel George Le Masurier
newest authorized signatories
Gualtiero Bazzana,
Alexandre Sadik,
Nigel George Le Masurier,
Philippe Fosse
Liquidator
Commercial register information
Entry in the commercial register
09.07.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.2.156.018-9
UID/VAT
CHE-281.888.833
Sector
Services regarding management consulting
Purpose (Original language)
Réalisation de toutes opérations de conseil en stratégie, en management et organisation, conception et réalisation de systèmes d'informations, conseil en système d'information, gestion des systèmes d'informations et d'une manière générale toute prestation intellectuelle visant à accompagner le client sur les sujets visant son système d'information (cf. statuts pour but complet).
Other company names
Past and translated company names
- NEXEO SWITZERLAND SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: NEXEO SWITZERLAND SA, en liquidation
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: HR02-1005859576, Commercial Registry Office Geneva
NEXEO SWITZERLAND SA, à Vernier, CHE-281.888.833 (FOSC du 13.09.2023, p. 0/1005837592). La société est dissoute par décision de l'assemblée générale du 28.09.2023.
Sa liquidation est opérée sous la raison sociale:
NEXEO SWITZERLAND SA, en liquidation. Radiation de la mention relative à la restriction de la transmissibilité des actions nominatives (art. 685a, al. 3 CO).
Liquidatrice:
BDO SA (CHE-398.161.059), succursale à Vernier.
Publication number: HR02-1005837592, Commercial Registry Office Geneva, (660)
NEXEO SWITZERLAND SA, à Vernier, CHE-281.888.833 (FOSC du 19.03.2021, p. 0/1005129104). Darcet Antoine et Smolders Philippe ne sont plus administrateurs;
leurs pouvoirs sont radiés. Bazzana Gualtiero, d'Italie, à Castano Primo, ITA, est membre président du conseil d'administration avec signature individuelle.
Publication number: HR02-1005129104, Commercial Registry Office Geneva, (660)
NEXEO SWITZERLAND SA, à Genève, CHE-281.888.833 (FOSC du 18.02.2021, p. 0/1005104937).
Nouveau siège:
Vernier, Route de Meyrin 123, c/o BDO SA, 1219 Châtelaine. Statuts modifiés le 03.03.2021.
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.