Crosstech SA
Corporation · Genève
Commercial register
- CH-ID
- CH66008040073
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- avenue Giuseppe-Motta 14 b, 1202 Genève, 1202 Genève
- Canton
- Geneva
- Capital
- CHF 100'000, paid in CHF 100'000.00
- Status
- Active
- Entered on
- Apr 3, 2007
- Statutes
- Mar 29, 2007
Purpose
Déminage, destruction de munitions non explosées, décontamination de sites pollués; assistance administrative, technique et opérationnelle à la Fondation Suisse de Déminage (FSD) à l'étranger.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 27, 2026
Officers
10
Chair of the board of directors · joint signature by two · citizen of Genève, Genève
Vice-chair of the board of directors · joint signature by two · citizen of Mühlau, Lengnau AG
Member of the board of directors · joint signature by two · citizen of Arlesheim, Arlesheim
Member of the board of directors · joint signature by two · citizen of Auvernier, Grancy
Member of the board of directors · joint signature by two · citizen of Noville, Wollerau
Member of the board of directors · joint signature by two · citizen of USA, Washington, USA
Member of the board of directors · joint signature by two · citizen of Berne, Thônex
Director · joint signature by two · citizen of Flums, Saint-Julien-en-Genevois, F
Auditor · Vernier
Signatories
joint signature by two · citizen of Grande-Bretagne, Genève
Former officers (21)
Member of the board of directors · joint signature by two · citizen of Lenk, Genève
Chair of the board of directors · joint signature by two · citizen of Huttwil, Genève
Auditor
Secretary of the board of directors · joint signature by two · citizen of Lancy, Corsier (GE)
Member of the board of directors · joint signature by two · citizen of Thônex, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Chêne-Bougeries
Auditor · succursale à Genève
Member of the board of directors · joint signature by two · citizen of Schüpfheim, Genève
Member of the board of directors · joint signature by two · citizen of Berne, Thônex
Member of the board of directors · joint signature by two · citizen of Evionnaz, Genève
Director · joint signature by two · citizen of Kirchberg (SG), Genève
Member of the board of directors · joint signature by two · citizen of Saanen, Genève
Member of the board of directors · joint signature by two · citizen of Flawil, Weggis
Auditor
Member of the board of directors · joint signature by two · citizen of Mendrisio, Bellevue
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of USA, Washington, USA
Member of the board of directors · joint signature by two · citizen of Mühlau, Lengnau AG
Member of the board of directors · joint signature by two · citizen of Château-d'Oex, Wollerau
Member of the board of directors · joint signature by two · citizen of Huttwil, Genève
Chair of the board of directors · joint signature by two · citizen of Berne, Thônex
Gazette notices
12 notices
Jan 16, 2026 · Change · Geneva
- New officers
- Antoine de Montmollin · Member of the board of directors · joint signature by two
Crosstech SA, à Genève, CHE-113.550.635 (FOSC du 07.04.2025, p. 0/1006302523). de Montmollin Antoine, d'Auvernier, à Grancy, est membre du conseil d'administration avec signature collective à deux.
Apr 7, 2025 · Change · Geneva
- Officers who left
- Catherine André · Member of the board of directors · joint signature by two
Crosstech SA, à Genève, CHE-113.550.635 (FOSC du 24.03.2025, p. 0/1006290128). L'inscription 6317 du 19.03.2025 est rectifiée en ce sens que André Catherine est originaire de Noville.
Mar 24, 2025 · Change · Geneva
- New officers
- Catherine André · Member of the board of directors · joint signature by two
- Officers who left
- Michel Roch · Member of the board of directors · joint signature by twoNawal Aït-Hocine · Member of the board of directors · joint signature by twoThierry Burkart · Member of the board of directors · joint signature by twoJürg Streuli · Chair of the board of directors · joint signature by two
Crosstech SA, à Genève, CHE-113.550.635 (FOSC du 02.10.2024, p. 0/1006144001). Roch Michel n'est plus administrateur; ses pouvoirs sont radiés. Aït-Hocine Nawal, nommée présidente, Burkart Thierry, nommé vice-président et Streuli Jürg, jusqu'ici président, continuent à signer collectivement à deux. André Catherine, de Châeau-d'Oex, à Wollerau, est membre du conseil d'administration avec signature collective à deux.
Oct 2, 2024 · Change · Geneva
- New officers
- Matthew Wilson · joint signature by two
- Officers who left
- Benedikt Truniger · Director · joint signature by two
Les pouvoirs de Truniger Benedikt sont radiés. Signature collective à deux a été conférée à Wilson Matthew, de Grande-Bretagne, à Genève.
Sep 9, 2024 · Change · Geneva
- New officers
- Thierry Burkart · Member of the board of directors · joint signature by two
Burkart Thierry, de Mühlau, à Lengnau AG, est membre du conseil d'administration avec signature collective à deux.
Jun 26, 2024 · Change · Geneva
- New officers
- Urs Endress · Member of the board of directors · joint signature by two
- Officers who left
- Thomas Kodiak · Member of the board of directors · joint signature by twoHenri Leu · Member of the board of directors · joint signature by two
Leu Henri n'est plus administrateur; ses pouvoirs sont radiés. Kodiak Thomas jusqu'ici administrateur est désormais administrateur trésorier. Endress Urs, de et à Arlesheim, est membre du conseil d'administration avec signature collective à deux.
Feb 14, 2022 · Change · Geneva
- Officers who left
- Stéphane Felder · Member of the board of directors · joint signature by twoClaudia Grassi · Member of the board of directors · joint signature by two
Felder Stéphane et Grassi Claudia ne sont plus administrateurs; leurs pouvoirs sont radiés.
Jan 29, 2021 · Change · Geneva
- Officers who left
- Gilbert Mottet · Member of the board of directors · joint signature by two
Mottet Gilbert (décédé) n'est plus administrateur; ses pouvoirs sont radiés.
Apr 17, 2019 · Change · Geneva
- Address
- avenue de la Paix 7 bis, 1202 Genève → avenue Giuseppe-Motta 14 b, 1202 Genève
- New officers
- Nawal Aït-Hocine · Member of the board of directors · joint signature by twoThomas Kodiak · Member of the board of directors · joint signature by two
- Officers who left
- Walter Gyger · Member of the board of directors · joint signature by two
Gyger Walter n'est plus administrateur; ses pouvoirs sont radiés. Aït-Hocine Nawal, de et à Genève, et Kodiak Thomas, des USA, à Washington, USA, sont membres du conseil d'administration avec signature collective à deux. Nouvelle adresse: avenue Giuseppe-Motta 14b, 1202 Genève.
Dec 18, 2018 · Change · Geneva
- New officers
- MAZARS SA · AuditorClaudia Grassi · Member of the board of directors · joint signature by two
- Officers who left
- BDO SA · Auditor
Grassi Claudia, de Mendrisio, à Bellevue, est membre du conseil d'administration avec signature collective à deux. BDO SA (CHE-347.141.454) n'est plus organe de révision. Nouvel organe de révision: MAZARS SA (CHE-107.861.311), à Vernier.
Earlier notices (2)
Apr 11, 2016 · Geneva
SOGC 2771947
- New officers
- BDO SA · Auditor
- Officers who left
- (CH-660-0466992-4) KPMG SA · Auditor
Crosstech SA, à Genève, CHE-113.550.635 (FOSC du 11.03.2016, p. 0/2719539). KPMG SA n'est plus organe de révision. Nouvel organe de révision: BDO SA (CHE-347.141.454), succursale à Epalinges.
Mar 11, 2016 · Geneva
SOGC 2719539
- Officers who left
- Andreas Kuhn · Member of the board of directors · joint signature by two
Crosstech SA, à Genève, CHE-113.550.635 (FOSC du 30.10.2014, p. 0/1796259). Kuhn Andreas n'est plus administrateur; ses pouvoirs sont radiés.