• Xyloforme SA

    GE
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    Register number: CH-660.0.381.989-4
    Sector: Furniture manufacturing

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    122'000

    Employees

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    Active brands

    0

    Reports for Xyloforme SA

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    About Xyloforme SA

    • Xyloforme SA is active in the industry «Furniture manufacturing» and is currently active. The legal headquarters are in Petit-Lancy.
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.05.2025.
    • The UID registered in the commercial register of GE is CHE-106.447.647.

    Management (1)

    newest board members

    Cédric Stern

    newest authorized signatories

    Cédric Stern

    Source: SOGC

    Commercial register information

    Source: SOGC

    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

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OGH expertises comptables et fiscales SA
    Genève 10.01.1997

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 250514/2025 - 14.05.2025
    Categories: Change in management

    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.

    SOGC 210730/2021 - 30.07.2021
    Categories: Change in management

    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.

    SOGC 200120/2020 - 20.01.2020
    Categories: Miscellaneous changes

    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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