Reports for Catalax SA
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About Catalax SA
- Catalax SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- Catalax SA was founded on 04.02.1976.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.09.2025.
- The UID registered in the commercial register of GE is CHE-102.516.019.
- AJ SA, Aloe Développement SA, Alpinia Développement SA have the same address as Catalax SA.
Management (3)
newest board members
Pierre Alexandre Büschi,
Philippe Vincent Büschi,
Bernard Büschi
newest authorized signatories
Pierre Alexandre Büschi,
Philippe Vincent Büschi,
Bernard Büschi
Commercial register information
Entry in the commercial register
04.02.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-160.3.000.312-7
UID/VAT
CHE-102.516.019
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, administration et aliénation de participations de toutes sortes et de biens mobiliers et immobiliers, ainsi qu'exécution d'opérations financières et fiduciaires en Suisse et à l'étranger pour son propre compte et pour le compte de tiers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Preux & Associés SA | Lancy | 14.12.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cocedes SA | Genève | <2004 | 19.01.2011 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Catalax 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: HR02-1006441446, Commercial Registry Office Geneva, (660)
Catalax SA, à Genève, CHE-102.516.019 (FOSC du 09.11.2022, p. 0/1005600893). Division des 50 actions de CHF 1'000, nominatives, liées selon statuts, en 50'000 actions de CHF 1, nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50'000 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 09.09.2025.
Publication number: HR02-1005600893, Commercial Registry Office Geneva, (660)
Catalax SA, à Genève, CHE-102.516.019 (FOSC du 15.04.2020, p. 0/1004871492). Büschi Ileana et de Weck Dominique ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Büschi Bernard, de Kriechenwil, à Hermance, président, Büschi Pierre Alexandre, de Kriechenwil, à Hermance, secrétaire et Büschi Philippe Vincent, de Kriechenwil, à Hermance, trésorier, lesquels signent individuellement.
Publication number: HR02-1004871492, Commercial Registry Office Geneva, (660)
Catalax SA, à Genève, CHE-102.516.019 (FOSC du 22.10.2018, p. 0/1004481773). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par lettre recommandée. Nouveaux statuts du 07.04.2020.
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.