Xcelens SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-110.286.382
Calendar
Date of incorporation:
11/4/2003
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Office:
Plan-les-Ouates
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Legal Form:
limited
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Capital:
45'000 actions de CHF 10, nominatives

Previous Company Names

  • Xcelens SA
Management
Male

Arkan Zwick

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Vienne

Adm. président

Signature individuelle

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Male

Andreas Prinz

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Vienne

Adm.

Signature individuelle

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Male

Martin Prinz

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Vienne

Adm.

Signature individuelle

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MN TRUST SA

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Genève

Liquidatrice

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MGI Audit et Gestion Sàrl

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Monthey

Organe de révision

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Male

Jacques Trachsel

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Collonge-Bellerive

Signature individuelle

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Address & Locations

Primary Address

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domicile de liquidation: rue Saint-Léger 8, c/o MN TRUST SA, 1205 Genève
Additional addresses
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chemin des Aulx 18, c/o Fondation Genevoise pour l'Innovation Technologique FONGIT
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2344715.02.201920.02.20191004571360
3745119.04.201824.04.20184191197
413503.01.201706.01.20173267257
5164928.01.201502.02.20151965963
61716528.10.201102.11.20116401254
71679121.10.201126.10.20116391756
8344004.03.200910.03.200910/4918370
91381128.10.200803.11.20088/4716852
101260502.10.200708.10.20078/4144888

Company Purpose

conception, fabrication et commercialisation de dispositifs médicaux et tous autres produits contribuant au développement de la société.