NEXAVIS SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-115.302.700
Calendar
Date of incorporation:
12/18/2009
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Office:
Genève
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Legal Form:
limited
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Capital:
153'956 actions de CHF 1, nominatives (augmentaion ordinaire)

Previous Company Names

  • NEXAVIS SA

Management

Male

Thierry Papilloud

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Saint-Prex

Adm. président liquidateur

Signature individuelle

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Male

Eric Veillard

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Ferney-Voltaire, FR

Adm.

Signature individuelle

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Experaudit SA

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Genève

Organe de révision

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Male

Michel de Preux

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Lancy

Adm.

Signature individuelle

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Johannes van Wijk

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Jouxtens-Mézery

Adm.

Signature individuelle

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Male

Maxime Morand

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Carouge

Adm.

Signature collective à 2

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Male

Tal Schibler

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Carouge

Adm.

Signature collective à 2

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Michel de Preux et Associés SA

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Lancy

Organe de révision

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Société fiduciaire d'Expertise et de Revision SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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rue du Lièvre 2-4, 1227 Les Acacias

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31035101.06.202207.06.20221005489748
42132302.12.202007.12.20201005041491
51649521.09.201726.09.20173773349
61472216.09.201521.09.20152382439
7585410.04.201515.04.20152098071
81119602.07.201407.07.20141598121
9915928.05.201403.06.20141533633
10725328.04.201401.05.20141479805

Company Purpose

toutes prestations de services, notamment dans le domaine de l'informatique, et vente de logiciels (cf. statuts pour but complet).