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About XELIOS SUISSE SA
- XELIOS SUISSE SA is active in the industry «Trading in IT and communications products» and is currently active. The legal headquarters are in Les Acacias.
- The management consists of 3 persons. The company was founded on 23.02.1967.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.12.2022.
- In the commercial register the company XELIOS SUISSE SA is registered under the UID CHE-107.024.120.
- Companies with an identical address: DTG Delta e-Trading Group Sàrl, EZ Digital SNC, Nelly Sàrl.
Commercial register information
Entry in the commercial register
23.02.1967
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.016.967-4
UID/VAT
CHE-107.024.120
Sector
Trading in IT and communications products
Purpose (Original language)
Distribution de produits biométriques et informatiques. Accorder ou garantir des prêts à ses actionnaires ou à des tiers; pour son compte ou celui de tiers, toutes opérations commerciales, financières et immobilières se rapportant au but (cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofigen SA | Genève | 14.09.2007 | 01.11.2010 | |
| SOFIGEST SA | Genève | 20.01.2006 | 13.09.2007 | |
| BUSCHI HOLDING SA | Genève | 14.01.2005 | 19.01.2006 | |
Other company names
Past and translated company names
- BIOMETRICS SECURITY SYSTEMS SA
- Cryophysics SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: XELIOS SUISSE 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: HR02-1005621493, Commercial Registry Office Geneva, (660)
XELIOS SUISSE SA, à Genève, CHE-107.024.120 (FOSC du 07.10.2021, p. 0/1005307755).
Nouvelle adresse:
Rue Le-Royer 24, 1227 Les Acacias.
Publication number: HR02-1005307755, Commercial Registry Office Geneva, (660)
XELIOS SUISSE SA, à Genève, CHE-107.024.120 (FOSC du 22.12.2020, p. 0/1005055503). de Forges Alain (décédé) n'est plus administrateur;
ses pouvoirs sont radiés. Schläfli Swen, de Deisswil b. Münchenbuchsee, à Romont (FR), est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005055503, Commercial Registry Office Geneva, (660)
XELIOS SUISSE SA, à Genève, CHE-107.024.120 (FOSC du 24.01.2014, p. 0/1306369). Conversion des 400'000 actions de CHF 1, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 400'000, entièrement libéré, divisé en 400'000 actions de CHF 1, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée ou email avec accusé de réception. Nouveaux statuts du 09.12.2020.
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.