MAXONY Suisse SA

MAXONY Suisse SA, public limited company in Genève (GE), software and IT. Registration active in the commercial register since 2004. Latest publication: Dec. 20, 2023. UID CHE-110.600.685.

Maxony provides infrastructure IT and sovereign cloud services, including virtual servers, hosting, backup and data hosting. It also offers Mailpro™, an emailing solution developed and hosted in Switzerland.¹

Commercial register

Legal form: Public limited company
Registered office: Rue Agasse 54, 1208 Genève
Share capital: CHF 100,000
UID: CHE-110.600.685
Registered since: 2004
Former names: AgenceWeb SA
Registered purpose (original language): La fourniture de services et d'applications Internet aux entreprises (pour but complet cf. statuts).

Prospex data

Sector: Computer programming, consultancy and related activities¹
Website: With an account
Officers: With an account
Headcount: With an account
Signals: Merger June 14, 2019 See moreShow less
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Register publications

The commercial register publishes each notice only in the language of the registry office concerned, and Prospex reproduces it unchanged.

Address changed · Seat moved Dec. 20, 2023

MAXONY Suisse SA, précédemment à Marchissy, CHE-110.600.685 (FOSC du 03.02.2020, p. 0/1004820861). Nouveau siège: Genève, Rue Agasse 54, 1208 Genève. Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 08.12.2023.
Address changed · Seat moved Dec. 20, 2023

MAXONY Suisse SA, à Marchissy, CHE-110.600.685 (FOSC du 03.02.2020, p. 0/1004820861). La société ayant transféré son siège à Genève, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
Merger June 19, 2019

MAXONY Suisse SA, à Marchissy, CHE-110.600.685 (FOSC du 22.02.2019, p. 0/1004573213). Fusion: reprise des actifs et passifs de SAASCO SA, à Marchissy (CHE-424.217.064), selon contrat de fusion du 17 avril 2019 et bilan au 31 décembre 2018, présentant des actifs de CHF 1'158'817.51, des passifs envers les tiers de CHF 402'991.59, soit un actif net de CHF 755'825.92. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Officers changed Oct. 18, 2018

MAXONY Suisse SA, à Marchissy, CHE-110.600.685 (FOSC du 14.08.2018, p. 0/4414227). La signature de Kral Igor est radiée. Nouvelle administratrice avec signature individuelle: Gilliéron Catherine, de Basse-Allaine, à Montreux.

Source: Swiss Official Gazette of Commerce (FOSC).

¹ This information was estimated by machine learning and may contain errors.