Reports for Xyloforme SA
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About Xyloforme SA
- Xyloforme SA has its legal headquarters in Vernier and is active. It is a Company limited by shares (AG) and active in the industry «Furniture manufacturing».
- There is one active person registered in the management.
- The company has last changed their commercial register entry on 02.10.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-106.447.647.
- There are 2 other active companies that have registered an identical address. These include: LECLERC-HAENGGI ARCHITECTES Sàrl, Marcal Mendes Déco.
Commercial register information
Entry in the commercial register
11.04.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.381.989-4
UID/VAT
CHE-106.447.647
Sector
Furniture manufacturing
Purpose (Original language)
Fabrication de meubles en tout genre et travaux d'ébénisterie, de menuiserie et d'agencement; planification et conduite de travaux se rapportant au bâtiment; participations
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OGH expertises comptables et fiscales SA | Genève | 10.01.1997 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Xyloforme 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: HR02-1006448236, Commercial Registry Office Geneva, (660)
Xyloforme SA, à Lancy, CHE-106.447.647 (FOSC du 14.05.2025, p. 0/1006331885).
Nouveau siège:
Vernier, Chemin de Champs-Prévost 18a, 1214 Vernier.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 23.09.2025.
Publication number: HR02-1006331885, Commercial Registry Office Geneva, (660)
Xyloforme SA, à Lancy, CHE-106.447.647 (FOSC du 30.07.2021, p. 0/1005262107). Gloor Esteban n'est plus administrateur;
ses pouvoirs sont radiés. Stern Cédric, jusqu'ici secrétaire, reste seul administrateur et signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005262107, Commercial Registry Office Geneva, (660)
Xyloforme SA, à Lancy, CHE-106.447.647 (FOSC du 20.01.2020, p. 0/1004809479). Corazzin Roberto n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Gloor Esteban, jusqu'ici secrétaire, nommé président, continue à signer collectivement à deux. Stern Cédric, de Genève, à Founex est membre et secrétaire du conseil d'administration, avec signature collective à deux.
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.