Reports for Xyloforme SA
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About Xyloforme SA
- Xyloforme SA has its legal headquarters in Petit-Lancy, is active and operates in the sector «Furniture manufacturing».
- The management consists of one person. The company was founded on 11.04.1989.
- The commercial register entry of the company was last modified on 14.05.2025. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Xyloforme SA is registered under the UID CHE-106.447.647.
Commercial register information
Entry in the commercial register
11.04.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
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.
Would you like to update the company name? Click here.Branches (0)
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: HR02-1006331885, 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.
Publication number: HR02-1004809479, Commercial Registry Office Geneva, (660)
Xyloforme SA, à Lancy, CHE-106.447.647 (FOSC du 13.05.2015, p. 0/2150815). La clause statutaire relative à l'apport en nature effectué à la constitution est supprimée conformément à l'art. 628, al. 4, CO.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 08.01.2020.
Hit list
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