Addressc/o gbf Avocats SARoute de Pré-Bois 20 1215 Genève 15 Aéroport |
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About
Catalyx SA
- Catalyx SA is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Genève 15 Aéroport.
- The management of the company Catalyx SA, which was founded on the 10.05.2013, consists of 3 persons.
- The company has last changed their commercial register entry on 04.07.2024, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-307.232.524.
- Companies with an identical address: Abalone Switzerland SA, Accounting & Management Services SA, Activis Sàrl, succursale de Meyrin.
Management (3)Source: SOGC |
newest board membersGuy White, |
newest authorized signatoriesGuy White, |
Informationen aus dem HandelsregisterSource: SOGC |
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Entry in the commercial register10.05.2013 |
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Legal formCompany limited by shares (AG) |
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Legal headquarters of the companyMeyrin |
Commercial Registry OfficeGE |
Commercial register numberCH-660.1.201.013-8 |
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UID/VATCHE-307.232.524 |
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SectorServices regarding management consulting |
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Purpose (Original language)En Suisse et à l'étranger, toutes activités et travaux de recherche, de marketing et de communication, notamment par des moyens digitaux (cf. statuts pour but complet). |
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Other company namesSource: SOGC |
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Past and translated company names
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Ownership structure
Holdings
Newest SOGC notifications: Catalyx 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: HR02-1006076316, Commercial Registry Office Geneva, (660)
Catalyx SA, à Meyrin, CHE-307.232.524 (FOSC du 22.11.2023, p. 0/1005891515). White Guy est désormais domicilié à Canterbury, GBR.
Publication number: HR02-1005891515, Commercial Registry Office Geneva, (660)
Catalyx SA, à Genève, CHE-307.232.524 (FOSC du 16.02.2021, p. 0/1005102674).
Nouveau siège:
Meyrin, Route de Pré-Bois 20, c/o gbf Avocats SA, 1215 Genève.
Communication aux actionnaires:
par écrit ou par courriel. Suppression des deux clauses statutaires relatives à l'augmentation autorisée du capital fondées sur les décisions d'autorisation du 16.12.2015 et du 21.12.2020, le délai étant écoulé. Nouveaux statuts du 24.10.2023. Braddock Martin est maintenant domicilié à Küssnacht am Rigi (SZ).
Publication number: HR02-1005102674, Commercial Registry Office Geneva, (660)
Catalyx SA, à Genève, CHE-307.232.524 (FOSC du 12.02.2020, p. 0/1004828834). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 102'040 par l'émission de 2'040 actions de CHF 1, nominatives, liées selon statuts.
Capital-actions:
CHF 102'040, entièrement libéré, divisé en 92'940 actions de CHF 1 et 9'100 actions de CHF 1 privilégiées quant au produit de liquidation, toutes nominatives, liées selon statuts. Statuts modifiés le 21.12.2020 et le 05.02.2021.
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.