Reports for ANNEXIS SA
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About ANNEXIS SA
- ANNEXIS SA from Genève operates in the sector «Operation of other financial institutions» and is active.
- ANNEXIS SA was founded on 21.12.2007.
- The company has last changed their commercial register entry on 02.10.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-113.998.042.
- Companies with the same address as ANNEXIS SA: 2L SA, A.S. Collection SA, ABESA GESTION ET SERVICES SA.
Management (3)
newest board members
Jean-Claude René Liechti,
Dr. Sandrine König Liechti,
Olivier Georges François Burdet
newest authorized signatories
Jean-Claude René Liechti,
Dr. Sandrine König Liechti,
Olivier Georges François Burdet
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)
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.Branches (0)
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: HR02-1006143982, Commercial Registry Office Geneva, (660)
ANNEXIS SA, à Genève, CHE-113.998.042 (FOSC du 13.12.2019, p. 0/1004783394). Burdet Ariane n'est plus administratrice;
ses pouvoirs sont radiés. Liechti Jean-Claude, nommé secrétaire, continue à signer collectivement à deux. König Liechti Sandrine, de Sierre, à Corgémont, est membre du conseil d'administration avec signature collective à deux.
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).
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.