Reports for Catalyx SA
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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.
- Catalyx SA has 3 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.07.2024.
- The reported UID is CHE-307.232.524.
- Abalone Switzerland SA, Accounting & Management Services SA, Acris Management SA are registered at the same address.
Management (3)
newest board members
Guy White,
Dominique Barral de Castro Freitas,
Martin Joseph Braddock
newest authorized signatories
Guy White,
Dominique Barral de Castro Freitas,
Martin Joseph Braddock
Commercial register information
Entry in the commercial register
10.05.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.1.201.013-8
UID/VAT
CHE-307.232.524
Sector
Services regarding management consulting
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).
Other company names
Past and translated company names
- Catalyx Sàrl
Branches (0)
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.