• OXIBI SA

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    Register number: CH-660.2.770.010-3
    Sector: Services regarding management consulting

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About OXIBI SA

    • OXIBI SA has its legal headquarters in Satigny, is active and operates in the sector «Services regarding management consulting».
    • There are 3 active persons registered in the management.
    • The company has last changed their commercial register entry on 18.01.2023, under «Notifications» you will find all changes.
    • The company is registered in the commercial register GE under the UID CHE-116.203.354.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    En Suisse et à l'étranger, conseil en organisation et réorganisation de sociétés, conseil en stratégie décisionnelle, accompagnement d'une société cliente dans la réalisation d'un projet informatique (analyse, conseil, développement, maintenance, etc.), location de services informatiques, commercialisation de logiciels, de solutions informatiques, de réseaux d'entreprises, installation et maintenance de matériel informatique et de logiciels, hébergement d'applications clientes (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Sef société fiduciaire SA études juridiques, fiscales et financières en liquidation
    Lausanne 18.11.2010 10.06.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: OXIBI 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 230118/2023 - 18.01.2023
    Categories: Change in management

    Publication number: HR02-1005655722, Commercial Registry Office Geneva, (660)

    OXIBI SA, à Satigny, CHE-116.203.354 (FOSC du 11.06.2020, p. 0/1004908892). Cordelier Estelle, du Chenit, à Avusy, est membre du conseil d'administration avec signature individuelle.

    SOGC 200611/2020 - 11.06.2020
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1004908892, Commercial Registry Office Geneva, (660)

    OXIBI SA, à Satigny, CHE-116.203.354 (FOSC du 16.07.2018, p. 0/4361349). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 03.06.2020. Selon déclaration du 03.06.2020, il est renoncé à un contrôle restreint. Sef société fiduciaire SA études juridiques, fiscales et financières (CH-550-0065827-3) n'est plus organe de révision.

    SOGC 135/2018 - 16.07.2018
    Categories: Change in management

    Publication number: 4361349, Commercial Registry Office Geneva, (660)

    OXIBI SA, à Satigny, CHE-116.203.354 (FOSC du 30.06.2017, p. 0/3615371). Behr Julien n'est plus administrateur;
    ses pouvoirs sont radiés. Yilmaz Mustafa, de France, à Châtillon-en-Michaille, F, est membre du conseil d'administration avec signature individuelle.

    Hit list

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