Reports for naxoo SA
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About naxoo SA
- naxoo SA has its legal headquarters in Genève and is active. It operates in the sector «Telephone and telecommunications».
- The management of the company naxoo SA, which was founded on the 03.10.1986, consists of 10 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.06.2024.
- The reported UID is CHE-103.714.734.
- View all information about the 30 trademarks registered by the company naxoo SA.
- On the same address there are 16 other active companies registered. These include: APPLETREE SA, Atelier Bilans de Compétences (bilans.ch), Carmine Calore, Auxo200 SA.
Management (10)
newest board members
Dominique Tinguely,
Fabienne Knapp,
Filippo Guiotto,
Michel Chevallier,
Moira Epifanio
newest authorized signatories
Eric Pipault,
Didier Alexandre Fischer,
Christophe Jérôme Millet
Commercial register information
Entry in the commercial register
03.10.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.610.986-1
UID/VAT
CHE-103.714.734
Sector
Telephone and telecommunications
Purpose (Original language)
Étudier, construire, exploiter, entretenir et développer en Ville de Genève et, le cas échéant, dans d'autres communes genevoises, une antenne collective de télévision et de radio ainsi que le réseau de distribution qui en dépend, de même que tous autres moyens de télécommunications.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 22.02.2023 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 30.10.2017 | 21.02.2023 | |
| Deloitte SA | Genève | 25.08.2011 | 29.10.2017 | |
| BfB Société Fiduciaire Bourquin frères et Béran SA | Genève | 05.10.2005 | 22.08.2007 | |
Other company names
Past and translated company names
- 022 Télégenève SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Beyoo | 25.10.2022 | active | 09458/2022 |
| Beyoo | 25.10.2022 | active | 09458/2022 |
Newest SOGC notifications: naxoo 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: HR02-1006056658, Commercial Registry Office Geneva, (660)
naxoo SA, à Genève, CHE-103.714.734 (FOSC du 19.03.2024, p. 0/1005989636). Vaucher Anna n'est plus administratrice. Guiotto Filippo, d'Italie, à Meilen, Knapp Fabienne, de Collonge-Bellerive, à Genève et Tinguely Dominique, de La Roche FR, à Plan-les-Ouates, sont membres du conseil d'administration, sans signature.
Publication number: HR02-1005989636, Commercial Registry Office Geneva, (660)
naxoo SA, à Genève, CHE-103.714.734 (FOSC du 22.02.2023, p. 0/1005685171). Rochat David et Suchier Stephan ne sont plus administrateurs. Les pouvoirs de Michel Eric sont radiés.
Publication number: HR02-1005685171, Commercial Registry Office Geneva, (660)
naxoo SA, à Genève, CHE-103.714.734 (FOSC du 27.04.2021, p. 0/1005161866). Lagana Carmelo et Zollinger Nadine ne sont plus administrateurs. Les pouvoirs de Bernaud Didier sont radiés. Chevallier Michel, de et à Genève et Epifanio Moira, de Baden, à Würenlos sont membres du conseil d'administration, sans signature. PricewaterhouseCoopers SA (CHE-390.062.005) n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
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.