Place des Alpes 4
1201 Genève
Neighbourhood
Reports for Xcalibur MPH Switzerland SA
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About Xcalibur MPH Switzerland SA
- Xcalibur MPH Switzerland SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Data processing and hosting services». Xcalibur MPH Switzerland SA is active.
- Xcalibur MPH Switzerland SA has 4 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.10.2024.
- The reported UID is the following: CHE-313.077.232.
- Adina Hotel Geneva SA, BACKROADS WORLDWIDE Sàrl, CGG Data Services SA are registered at the same address.
Management (4)
newest board members
Joaquin Gregorio Lopez Gallo,
Pedro Betancor Santana,
Gian Prevost,
Jurgen Maria Joseph Borgt
newest authorized signatories
Joaquin Gregorio Lopez Gallo,
Pedro Betancor Santana,
Gian Prevost,
Jurgen Maria Joseph Borgt
Commercial register information
Entry in the commercial register
28.11.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.561.019-9
UID/VAT
CHE-313.077.232
Sector
Data processing and hosting services
Purpose (Original language)
Achat et vente de données dans le domaine des géosciences; prestation des services d'expertise, d'assistance technique et de maintenance dans le monde entier, et mise à disposition de personnel pour les sociétés affiliées ainsi que toutes prestations d'assistance administrative ou logistique opérationnelle; achat, gestion et transfert des licences aux sociétés affiliées et à des tiers; conclusion de contrats d'agence pour la commercialisation de données et de licences; projets internationaux d'études géophysiques, mesures d'itinéraires pour l'installation de câbles et de canalisations et services d'exploration; vente d'informations concernant la nature des fonds marins aux clients intéressés, principalement des sociétés pétrolières (cf. statuts pour but complet).
Other company names
Past and translated company names
- Xcalibur MPH Switzerland Ltd
- Xcalibur MPH Switzerland AG
- CGG MPH Switzerland Ltd
- CGG MPH Switzerland SA
- CGG MPH Switzerland AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Xcalibur MPH Switzerland 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: HR02-1006164534, Commercial Registry Office Geneva, (660)
Xcalibur MPH Switzerland SA, à Genève, CHE-313.077.232 (FOSC du 27.01.2023, p. 0/1005664062). Lopez Gallo Joaquin, d'Espagne, à Madrid, ESP, est membre du conseil d'administration avec signature collective à deux.
Adresse actuelle:
Place des Alpes 4, c/o CSC Corporate Services (Suisse) GmbH, Zweigniederlassung, 1201 Genève.
Publication number: HR02-1005664062, Commercial Registry Office Geneva, (660)
Xcalibur MPH Switzerland SA, à Genève, CHE-313.077.232 (FOSC du 21.07.2021, p. 0/1005254999). Gonzalez Nunez Victor et Perrin-Janet Sophie ne sont plus administrateurs;
leurs pouvoirs sont radiés. Betancor Santana Pedro, d'Espagne, à Madrid, ESP, président, et Prevost Gian, de Thusis, à Wangen (SZ), sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005254999, Commercial Registry Office Geneva, (660)
CGG MPH Switzerland SA, à Genève, CHE-313.077.232 (FOSC du 09.07.2021, p. 0/1005245943).
Nouvelle raison sociale:
Xcalibur MPH Switzerland SA [Xcalibur MPH Switzerland AG] [Xcalibur MPH Switzerland Ltd]. Statuts modifiés le 09.07.2021.
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.