• Axions SA

    GE
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    Register number: CH-660.0.101.975-9
    Sector: Trading in food products

    Age of the company

    49 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Axions SA

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    Company dossier as PDF

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    About Axions SA

    • Axions SA with its legal headquarters in Vésenaz is a Company limited by shares (AG) from the sector «Trading in food products». Axions SA is active.
    • The company was founded on 07.05.1975 and has one person in its management.
    • The commercial register entry of the company was last modified on 20.05.2021. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register GE under the UID CHE-100.860.492.
    • Hach Lange Sàrl, HELVETIA DEFENSE SARL, HiQScreen Sàrl are registered at the same address.

    Management (1)

    newest board members

    Steven Goldstein

    newest authorized signatories

    Steven Goldstein

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Courtage, achat, vente et distribution de toutes valeurs mobilières et immobilières et de tous droits de propriété intellectuelle, artistique et industrielle, ainsi que toutes opérations accessoires. Commerce de tous produits, ainsi que fabrication de produits alimentaires, cosmétiques, vêtements, accessoires de mode, médicaments et appareils médicaux.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Coras SA, Fiduciaire de gestion et de consultation, en liquidation
    Genève <2004 03.09.2009

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    LES EDITIONS ADN 13.09.2000 deleted 09849/1999

    Newest SOGC notifications: Axions 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 210520/2021 - 20.05.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005187901, Commercial Registry Office Geneva, (660)

    Axions SA, à Collonge-Bellerive, CHE-100.860.492 (FOSC du 21.03.2017, p. 0/3416405). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 56/2017 - 21.03.2017
    Categories: Change in management

    Publication number: 3416405, Commercial Registry Office Geneva, (660)

    Axions SA, à Collonge-Bellerive, CHE-100.860.492 (FOSC du 19.12.2013, p. 0/7225832). Marti Alain n'est plus administrateur;
    ses pouvoirs sont radiés. Goldstein Steven est administrateur unique avec signature individuelle;
    sa procuration est radiée.

    SOGC 171/2009 - 04.09.2009
    Categories: Miscellaneous changes

    Publication number: 5232404, Commercial Registry Office Geneva, (660)

    Axions SA, à Collonge-Bellerive, CH-660-0101975-9, courtage, achat, vente et distribution de toutes valeurs mobilières et immobilières, etc. (FOSC du 28.02.2002, p. 8). Statuts modifiés le 29.06.2009 sur un point non soumis à publication. Selon déclaration de l'administrateur du 29.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Coras SA, Fiduciaire de gestion et de consultation n'est plus organe de révision.

    Hit list

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