Age of the company
16 yearsCapital in CHF
2,8 Mio.Active brands
0Reports for ANNEXIS SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout ANNEXIS SA
- ANNEXIS SA from Genève operates in the sector «Operation of other financial institutions» and is active.
- The company was founded on 21.12.2007.
- The last commercial register change was made on 13.12.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
- ANNEXIS SA is registered in the Canton of GE under the UID CHE-113.998.042.
- There are 157 other active companies that have registered an identical address. These include: 2L SA, A.S. Collection SA, ADR Finance Sàrl.
Management (3)
newest board members
Ariane Burdet,
Olivier Georges François Burdet,
Jean-Claude René Liechti
newest authorized signatories
Ariane Burdet,
Olivier Georges François Burdet,
Jean-Claude René Liechti
Commercial register information
Entry in the commercial register
21.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.187.007-2
UID/VAT
CHE-113.998.042
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Création, acquisition, gestion, détention et cession de tout intérêt et participations dans des sociétés de capitaux.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 04.01.2008 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: ANNEXIS 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: HR02-1004783394, Commercial Registry Office Geneva, (660)
ANNEXIS SA, à Genève, CHE-113.998.042 (FOSC du 09.10.2018, p. 0/1004473133). Division des 100 actions de CHF 1'000, nominatives, en 100'000 actions de CHF 1. Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 2'839'480 par l'émission de 2'739'480 actions de CHF 1, nominatives.
Capital-actions:
CHF 2'839'480, entièrement libéré, divisé en 2'839'480 actions de CHF 1, nominatives.
Apport en nature:
selon contrat du 27.11.2019, 246'800 actions de EUR 10 de la société "4A MANUFACTURE", à Damprichard, F, pour CHF 2'739'480, en contrepartie duquel sont remises 2'739'480 actions de CHF 1, nominatives. Statuts modifiés le 27.11.2019.
Publication number: HR02-1004473133, Commercial Registry Office Geneva, (660)
ANNEXIS SA, à Genève, CHE-113.998.042 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale de l'organe de révision:
Berney Associés Audit SA (CHE-102.136.421).
Publication number: 6593766, Commercial Registry Office Geneva, (660)
ANNEXIS SA, à Genève, CH-660-3187007-2 (FOSC du 04.01.2008, p. 9/4269946). L'administrateur Burdet Olivier, maintenant domicilié à Lausanne, nommé président, continue à signer individuellement. Burdet Ariane, de Préverenges, à Lausanne, secrétaire, et Liechti Jean-Claude, de Landiswil, à Corgémont, sont membres du conseil d'administration avec signature collective à deux.
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.