Reports for Solexis SA
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About Solexis SA
- Solexis SA with its legal headquarters in Sierre is a Company limited by shares (AG) from the sector «Trading with machines». Solexis SA is active.
- The management of the company Solexis SA consists of 3 persons. The foundation of the company took place on 08.04.2010.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.02.2025.
- The reported UID is CHE-115.580.630.
- In the IPI there are 7 trademarks or applications registered by the company Solexis SA.
Management (3)
newest board members
Alexander Gerardus de Wit,
Stéphane Dauvister,
Frédéric Alexandre Bichsel
newest authorized signatories
Alexander Gerardus de Wit,
Stéphane Dauvister,
Frédéric Alexandre Bichsel
Commercial register information
Entry in the commercial register
08.04.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sierre
Commercial Registry Office
VS
Commercial register number
CH-626.3.012.818-8
UID/VAT
CHE-115.580.630
Sector
Trading with machines
Purpose (Original language)
La diffusion et le commerce de matériel technique, composants et systèmes en relation avec les économies d'énergie et la production d'énergies renouvelables, ainsi que la provision de services d'expertises, de conseils, d'études, d'ingénierie, et de formation y relatifs (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Sion | 24.02.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | 26.04.2023 | 23.02.2025 | |
| Quadis Revisionen GmbH | Leuk | 22.03.2022 | 25.04.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Luxcotta | - | pending application | 07884/2025 |
| to the trademark | 15.07.2024 | active | 06723/2024 |
Newest SOGC notifications: Solexis 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: HR02-1006265708, Commercial Registry Office Valais, (626)
Solexis SA, à Sierre, CHE-115.580.630, société anonyme (No. FOSC 189 du 30.09.2024, Publ. 1006141651).
Personne(s) et signature(s) radiée(s):
Piron, Christophe, ressortissant belge, à Chaumon-Gistoux (BE), administrateur, avec signature individuelle;
Ofisa Berney Associés SA (CHE-105.764.401), à Lausanne, organe de révision.
Inscription ou modification de personne(s):
de Wit, Alexander Gerardus, ressortissant belge, à Rhode-Saint-Genèse (BE), administrateur, avec signature individuelle;
BDO SA (CHE-278.511.546), à Sion, organe de révision.
Publication number: HR02-1006141651, Commercial Registry Office Valais, (626)
Solexis SA, à Sierre, CHE-115.580.630, société anonyme (No. FOSC 236 du 05.12.2023, Publ. 1005901757).
Inscription ou modification de personne(s):
Bichsel, Frédéric, de Genève, à Bonvillars, président du conseil d'administration, avec signature individuelle [précédemment: administrateur, avec signature individuelle];
Dauvister, Stéphane, ressortissant belge, à Jalhay (BE), administrateur, avec signature individuelle;
Piron, Christophe, ressortissant belge, à Chaumon-Gistoux (BE), administrateur, avec signature individuelle.
Publication number: HR02-1005901757, Commercial Registry Office Valais, (626)
Solexis SA, à Sierre, CHE-115.580.630, société anonyme (No. FOSC 80 du 26.04.2023, Publ. 1005732900).
Personne(s) et signature(s) radiée(s):
Chiariny, Jean-Guilhem, ressortissant français, à Clarens (Montreux), administrateur, sans droit de signature;
Conne, Olivier, de Chexbres, à Chardonne, administrateur, sans droit de signature;
Mittaz, Eric, de Chermignon, à Chermignon, administrateur, sans droit de signature.
Inscription ou modification de personne(s):
Bichsel, Frédéric, de Genève, à Bonvillars, administrateur, avec signature individuelle [précédemment: président, avec signature individuelle].
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.