e-Xpert Solutions SA
Corporation · Plan-les-Ouates
Commercial register
- CH-ID
- CH66003790014
- Legal form
- Corporation
- Registered seat
- Plan-les-Ouates
- Address
- chemin du Pont-du-Centenaire 109, 1228 Plan-les-Ouates, 1228 Plan-les-Ouates
- Canton
- Geneva
- Capital
- CHF 100'000, paid in CHF 100'000.00
- Status
- Active
- Entered on
- Feb 19, 2001
- Statutes
- Feb 15, 2001, Aug 16, 2007
Purpose
prestation de service en sécurité informatique ainsi que l'intégration de produits issus de partenariats ou de développements internes.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 22, 2026
Officers
7
Chair of the board of directors · joint signature by two · citizen of Randogne, Sion
Vice-chair of the board of directors · joint signature by two · citizen of Chêne-Bougeries, Perly-Certoux
Member of the board of directors · joint signature by two · citizen of Champoz, Gland
Member of the board of directors · joint signature by two · citizen of Cheiry, Genève
Director · joint signature by two · citizen of France, Annecy, F
Director · joint signature by two · citizen of Genève, Genève
Auditor · Genève
Former officers (12)
Secretary of the board of directors · joint signature by two · citizen of Randogne, Venthône
Vice-chair of the board of directors · joint signature by two · citizen of Renens, Echandens
Member of the board of directors · joint signature by two · citizen of Chêne-Bougeries, Lancy
Chair of the board of directors · joint signature by two · citizen of Lausanne, Ornex F
Auditor · Genève
Chair of the board of directors · joint signature by two · citizen of Rossinière, Belmont-sur-Lausanne
Member of the board of directors · joint signature by two · citizen of Cheiry, Villars-sur-Glâne
Secretary of the board of directors · joint signature by two · citizen of Randogne, Sion
Chair of the board of directors · joint signature by two · citizen of Rossinière, Evolène
Member of the board of directors · joint signature by two · citizen of Chêne-Bougeries, Perly-Certoux
Member of the board of directors · joint signature by two · citizen of Lausanne, Ornex F
Gazette notices
7 notices
Jul 31, 2025 · Change · Geneva
- New officers
- Bruno de Sousa · Director · joint signature by two
e-Xpert Solutions SA, à Plan-les-Ouates, CHE-101.930.043 (FOSC du 04.10.2021, p. 0/1005304582). Signature collective à deux a été conférée à de Sousa Bruno, de et à Genève, directeur.
Oct 4, 2021 · Change · Geneva
- Officers who left
- Alain Pittet · Member of the board of directors · joint signature by two
Pittet Alain est maintenant domicilié à Genève.
Jul 26, 2021 · Change · Geneva
- New officers
- Joël Houmard · Member of the board of directors · joint signature by twoAlain Pittet · Member of the board of directors · joint signature by two
- Officers who left
- Christian Berclaz · Secretary of the board of directors · joint signature by twoPierre Burnier · Chair of the board of directors · joint signature by twoCédric Enzler · Member of the board of directors · joint signature by two
Burnier Pierre n'est plus administrateur; ses pouvoirs sont radiés. Les administrateurs Berclaz Christian, jusqu'ici secrétaire, nommé président et Enzler Cédric, nommé vice-président, continuent à signer collectivement à deux. Houmard Joël, de Champoz, à Gland, et Pittet Alain, de Cheiry, à Villars-sur-Glâne, sont membres du conseil d'administration avec signature collective à deux.
May 4, 2021 · Change · Geneva
- Officers who left
- Cédric Enzler · Member of the board of directors · joint signature by two
Enzler Cédric est maintenant domicilié à Perly-Certoux.
Sep 30, 2019 · Change · Geneva
- New officers
- Jérôme Reyné · Director · joint signature by two
Signature collective à deux a été conférée à Reyné Jérôme, de France, à Annecy, F, directeur.
Mar 29, 2018 · Geneva
SOGC 4143699
- New officers
- Unifid SA · Auditor
- Officers who left
- UNIFID Conseils SA · Auditor
e-Xpert Solutions SA, à Plan-les-Ouates, CHE-101.930.043 (FOSC du 04.04.2017, p. 0/3444813). UNIFID Conseils SA n'est plus organe de révision. Nouvel organe de révision: Unifid SA (CHE-100.095.886), à Genève.
Apr 4, 2017 · Geneva
SOGC 3444813
- Officers who left
- Pierre Burnier · Chair of the board of directors · joint signature by two
e-Xpert Solutions SA, à Plan-les-Ouates, CHE-101.930.043 (FOSC du 19.12.2013, p. 0/7225832). Burnier Pierre est maintenant domicilié à Evolène.