Reports for XELIOS SUISSE SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About XELIOS SUISSE SA
- XELIOS SUISSE SA is a Company limited by shares (AG) with its legal headquarters in Les Acacias. XELIOS SUISSE SA belongs to the industry «Trading in IT and communications products» and is currently active.
- XELIOS SUISSE SA was entered in the trade register on the 23.02.1967.
- The company has last modified its commercial register entry on 20.08.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-107.024.120.
- DTG Delta e-Trading Group Sàrl, EZ Digital SNC, Nelly Sàrl have the same address as XELIOS SUISSE SA.
Management (5)
newest board members
Swen Schläfli,
Yann-Nicolas Zimmermann,
François Treyvaud,
Pierre Alain Zimmermann,
Raymond Dafflon
newest authorized signatories
Swen Schläfli,
Yann-Nicolas Zimmermann,
François Treyvaud,
Pierre Alain Zimmermann,
Raymond Dafflon
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: HR02-1006412944, Commercial Registry Office Geneva, (660)
XELIOS SUISSE SA, à Genève, CHE-107.024.120 (FOSC du 06.12.2022, p. 0/1005621493). Zimmermann Yann-Nicolas, de Weggis, à Genève, nommé président, et Treyvaud François, de Genève, à Veyrier, sont membres du conseil d'administration avec signature individuelle.
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.
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.