Reports for ITX SA
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About ITX SA
- ITX SA has its legal headquarters in Les Acacias and is active. It operates in the sector «Recruiting agency services».
- The management of the company ITX SA consists of 6 persons.
- On the 12.06.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company ITX SA is the following: CHE-103.183.015.
- There are 16 other active companies registered at the same address. These include: Air France-KLM International Mobility SA, asendit SA, AXA GLOBAL MOVE SA.
Management (6)
newest board members
Jean-Paul Roger Chollet,
Alan Tawil-Kummerman,
Christophe Malavallon,
Christophe de Buchet,
Erick Robert Maurice Rinner
newest authorized signatories
Jean-Paul Roger Chollet,
Alan Tawil-Kummerman,
Christophe Malavallon,
Christophe de Buchet,
Erick Robert Maurice Rinner
Commercial register information
Entry in the commercial register
19.12.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.561.000-9
UID/VAT
CHE-103.183.015
Sector
Recruiting agency services
Purpose (Original language)
Gestion de personnel international auprès de sociétés suisses et internationales, fourniture de conseils dans les domaines spécialisés, professionnels, techniques, commerciaux ou autres; prise de participations dans des sociétés ayant un but identique ou analogue.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 31.08.2015 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Constantin Suisse SA | Genève | 12.03.2014 | 30.08.2015 | |
| Synergie & Partenaires, Société Fiduciaire SA | Vernier | 17.02.2012 | 11.03.2014 | |
| Comtesas + Gerficom SA | Genève | <2004 | 16.02.2012 | |
Other company names
Past and translated company names
- ITX Ltd.
- ITX AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ITX 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: HR02-1006055394, Commercial Registry Office Geneva, (660)
ITX SA, à Genève, CHE-103.183.015 (FOSC du 11.01.2024, p. 0/1005932276).
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 28.05.2024.
Publication number: HR02-1005932276, Commercial Registry Office Geneva, (660)
ITX SA, à Genève, CHE-103.183.015 (FOSC du 09.06.2023, p. 0/1005765621). Fournier Le Ray Jérôme n'est plus administrateur;
ses pouvoirs sont radiés. Antomarchi Olivier, de France, à Uccle, BEL, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005765621, Commercial Registry Office Geneva, (660)
ITX SA, à Genève, CHE-103.183.015 (FOSC du 03.05.2023, p. 0/1005738281). Malavallon Christophe est maintenant domicilié à Sâles.
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.