Texelia AG, en liquidation
swiss branchLiquidation
Company Overview
Swiss UID, VAT number:
CHE-211.469.827
Date of incorporation:
2/22/2008
Office:
Genève
Legal Form:
swiss branch
Previous Company Names
- Logica Switzerland AG
- CGI Information Systems and Management Consultants (Suisse) SA
- Texelia AG
Management
Lucien Etzlinger
Puplinge
Signature collective à 2
Stéphane Hiribarrondo
Mégevette, FR
Signature collective à 2
Valérie Perret
Bernex
Signature collective à 2
Guy Vogt
Ornex
Dir. succursale
Signature collective à 2
Marco Barber Salvat
Genève
Signature collective à 2
Pascal
Cran-Gevrier
Signature collective à 2
Patricia Nisenbaum
Veyrier
Signature collective à 2
Sébastien Fabbri
Ferney-Voltaire
Procuration collective à 2
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Address & Locations
Primary Address
avenue de Sécheron 15, 1202 Genève
Additional addresses
rue des Rois 21-23, 1204 Genève
chemin des Coquelicots 16, 1214 Vernier
route de Pré-Bois 20, 1215 Genève
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Complément | 19.12.2013 | 7225832 | ||
| 2 | 8839 | 03.06.2020 | 08.06.2020 | 1004905525 | |
| 3 | 8575 | 28.05.2020 | Annulée | ||
| 4 | 22002 | 11.12.2017 | 14.12.2017 | 3932301 | |
| 5 | 3742 | 05.03.2015 | 10.03.2015 | 2033579 | |
| 6 | 6665 | 15.04.2014 | 22.04.2014 | 1463143 | |
| 7 | 4197 | 06.03.2014 | 11.03.2014 | 1391261 | |
| 8 | 17757 | 25.10.2013 | 30.10.2013 | 1153645 | |
| 9 | 1118 | 19.01.2012 | 24.01.2012 | 6518150 | |
| 10 | 17296 | 01.11.2011 | 04.11.2011 | 6403880 |
Company Purpose
(cf. but du siège principal)