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About KEPAX SA
- KEPAX SA has its legal headquarters in Genève, is active and operates in the sector «Operation of investment companies».
- KEPAX SA was founded on 03.01.2018.
- The company has last modified its commercial register entry on 16.07.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-260.434.395.
- Companies with the same address as KEPAX SA: ALL Renov Sàrl, Antoine Berri Consulting, at52 sports consulting Sàrl.
Management (3)
newest board members
newest authorized signatories
Antoine Vincent Grosclaude,
Philippe Chapalain,
Xavier Badina
Commercial register information
Entry in the commercial register
03.01.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.1.176.006-9
UID/VAT
CHE-260.434.395
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but la prise de participations, sous quelque forme que ce soit, dans d'autres sociétés nationales ou étrangères, ainsi que la gestion, le contrôle et la mise en valeur de ses participations, l'acquisition par voie d'apport, de souscription, d'option, d'achat et de toute autre manière des valeurs mobilières de toutes espèces et les réaliser par voie de vente, cession, échange, ou autrement, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Michèle Clier Cottet-Gaydon | Saint-Gervais-les-Bains | 16.07.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HubAudit SA | Genève | 03.05.2024 | 15.07.2025 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: KEPAX 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: HR02-1006386486, Commercial Registry Office Vaud, (550)
KEPAX SA, à Nyon, CHE-260.434.395 (FOSC du 03.05.2024, p. 0/1006025003). La société ayant transféré son siège à Genève, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
Publication number: HR02-1006386679, Commercial Registry Office Geneva, (660)
KEPAX SA, précédemment à Nyon, CHE-260.434.395 (FOSC du 03.05.2024, p. 0/1006025003).
Nouveau siège:
Genève, Rue de Montchoisy 29, c/o Hubexperts SA, 1207 Genève.
Communication aux actionnaires:
forme écrite ou par courriel. Nouveaux statuts du 26.06.2025. Robert Astrid n'est plus administratrice;
ses pouvoirs sont radiés. Signature individuelle de Grosclaude Antoine, de France, à Genève, directeur. HubAudit SA (CHE-252.905.300) n'est plus organe de révision.
Nouvel organe de révision:
Clier Cottet-Gaydon Michèle, de France, à Saint-Gervais-les-Bains, FRA.
Publication number: HR02-1006025003, Commercial Registry Office Vaud, (550)
KEPAX SA, à Nyon, CHE-260.434.395 (FOSC du 19.06.2018, p. 0/4300027). Radiation de la mention relative à la renonciation à l'organe de révision.
Organe de révision:
HubAudit SA (CHE-252.905.300), à Genève.
Hit list
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