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About Saxer SA
- Saxer SA is active in the industry «Secretarial and office administration services» and is currently active. The legal headquarters are in Genève.
- The management of the company Saxer SA consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.07.2013.
- The company Saxer SA is registered under the UID CHE-108.040.417.
- On the same address as Saxer SA there are 5 other active companies registered. These include: Fabienne Talenti Psychologue Psychothérapeute, OSEO Genève, Peter Saxer & Cie SA.
Commercial register information
Entry in the commercial register
03.09.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.032.990-8
UID/VAT
CHE-108.040.417
Sector
Secretarial and office administration services
Purpose (Original language)
Distribution au détail et en gros de vêtements et d'accessoires de mode pour hommes et pour femmes, de montres, stylos, articles de cuir, bijoux, parfums, articles de tabac et accessoires pour le tabac.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidogest SA, en liquidation | Mies | 16.11.1998 | ||
Other company names
Past and translated company names
- Dunhill Alfred SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Saxer 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: 981989, Commercial Registry Office Geneva, (660)
Saxer SA, à Genève, CH-660-1032990-8 (FOSC du 29.09.2000, p. 6682).
Nouvelle adresse:
rue Pécolat 5, 1201 Genève.
Commercial Registry Office Geneva, (660)
Saxer SA, à G e n è v e , distribution au détail et en gros de vêtements et d'accessoires de mode,etc. (FOSC du 16.11.1998, p. 7820). Capital- actions réduit de 3'400'000 F à 1'000'000 F par suite de pertes et annulation de 24'000 actions de 100 F, nominatives liées, selon statuts.
Capital-actions:
1'000'000 F, entièrement libéré, divisé en 10'000 actions de 100 F, nominatives liées, selon statuts. Statuts modifiés le 29.08.2000.
Commercial Registry Office Geneva, (660)
Alfred Dunhill SA, à Genève, distribution au détail et en gros de vhtements et d'accessoires de mode, etc. (FOSC du 14.02.1997, p. 1017).
Nouvelle raison sociale:
Saxer SA.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 21.10.1998. De Laboulaye Joseph, Kaufmann Albert et Zwerner Olivier ne sont plus administrateurs;
leurs pouvoirs, de mhme que la procuration de Donnet Christophe, sont radiés.
Administration:
Saxer Tobias, de Hägglingen, à Genève, président, et Saxer Peter, de Hägglingen, à Pregny-Chambésy, secrétaire, tous deux avec signature individuelle. Signature individuelle est conférée à Saxer Anne-Lise, de Hägglingen, à Pregny-Chambésy, directrice. "STG-Coopers & Lybrand SA" n'est plus réviseur.
Nouveau réviseur:
"Fidogest SA", à Genève.
Nouvelle adresse:
rue du Rhone 100.
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.