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About XyloNetics SA
- XyloNetics SA in Vésenaz is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». XyloNetics SA is active.
- There are 3 active persons registered in the management.
- The most recent commercial register change was made on 02.08.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-414.438.267.
- On the same address there are 53 other active companies registered. These include: A&A Development Group SA, Actfast Services SA, Advaltis Partners SA.
Commercial register information
Entry in the commercial register
23.11.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.2.993.012-0
UID/VAT
CHE-414.438.267
Sector
Services for banks and credit institutions
Purpose (Original language)
Achat, vente, négoce, courtage, et import-export de toute matière première et bien manufacturé, notamment de boiseries, pâtes à papier et autres produits similaires. Acquisition, détention, gestion et prise de participations dans toutes sociétés en Suisse et à l'étranger, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multirévision, Belzer & Cie SA | Genève | 17.11.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multifiduciaire Léman SA | Lausanne | 31.01.2014 | 16.11.2016 | |
| RFC - Révision Fiscalité Conseils SA | Satigny | 28.11.2012 | 30.01.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: XyloNetics 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: HR02-1005808795, Commercial Registry Office Geneva, (660)
XyloNetics SA, à Collonge-Bellerive, CHE-414.438.267 (FOSC du 21.04.2020, p. 0/1004874836). Rembault Nathalie n'est plus administratrice;
ses pouvoirs sont radiés. Firouz Morteza, de Lausanne, à Yens, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004874836, Commercial Registry Office Geneva, (660)
XyloNetics SA, à Collonge-Bellerive, CHE-414.438.267 (FOSC du 21.03.2017, p. 0/3416677).
Nouvelle adresse:
Route de Thonon 61, 1222 Vésenaz.
Publication number: 3416677, Commercial Registry Office Geneva, (660)
XyloNetics SA, à Genève, CHE-414.438.267 (FOSC du 17.11.2016, p. 0/3169191).
Nouveau siège:
Collonge-Bellerive, chemin du Vieux-Vésenaz 3A, 1222 Vésenaz.
Adjonction au but:
acquisition, détention, gestion et prise de participations dans toutes sociétés en Suisse et à l'étranger, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet). Augmentation ordinaire du capital-actions porté de CHF 200'000 à CHF 4'000'000 par l'émission de 19 actions de CHF 200'000, nominatives, liées selon statuts.
Capital-actions:
CHF 4'000'000, entièrement libéré, divisé en 20 actions de CHF 200'000, nominatives, liées selon statuts. Nouveaux statuts du 13.03.2017.
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.