Age of the company
8 yearsCapital in CHF
100'000Active brands
0Branches (1)
Reports for MFEX Suisse SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout MFEX Suisse SA
- MFEX Suisse SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». MFEX Suisse SA is active.
- MFEX Suisse SA has 5 persons entered in its management.
- The company has last modified its commercial register entry on 03.05.2023. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-305.126.621.
- A+Net Sàrl, ARISE Foundation, Assertive Group SA have the same address as MFEX Suisse SA.
Management (5)
newest board members
Carl-Axel Palmer,
Anthone Dart,
Frédéric Hayat,
Olivier Huby
newest authorized signatories
Carl-Axel Palmer,
Anthone Dart,
Jorge de Benito Ortiz De La Torre,
Frédéric Hayat,
Olivier Huby
Commercial register information
Entry in the commercial register
15.02.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.505.016-0
UID/VAT
CHE-305.126.621
Sector
Services for banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Toutes prestations de services financiers et de distribution de produits financiers (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 04.05.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MAZARS SA | Zürich | 18.02.2016 | 03.05.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: MFEX Suisse 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: HR02-1005738290, Commercial Registry Office Geneva, (660)
MFEX Suisse SA, à Genève, CHE-305.126.621 (FOSC du 04.05.2022, p. 0/1005465182). Haguenauer Olivier n'est plus administrateur;
ses pouvoirs sont radiés. Palmer Carl-Axel, de Suède, à Surville, FRA, président, et Dart Anthone, de France, à Genève, sont membres du conseil d'administration, tous deux avec signature collective à deux.
Publication number: HR02-1005465182, Commercial Registry Office Geneva, (660)
MFEX Suisse SA, à Genève, CHE-305.126.621 (FOSC du 25.09.2020, p. 0/1004986621). MAZARS SA (CHE-248.814.976) n'est plus organe de révision.
Nouvel organe de révision:
Deloitte AG (CHE-101.377.666), à Zurich.
Publication number: HR02-1004986621, Commercial Registry Office Geneva, (660)
MFEX Suisse SA, à Genève, CHE-305.126.621 (FOSC du 17.12.2019, p. 0/1004785938). Les pouvoirs de Schweblin Sébastien sont radiés. Signature collective à deux a été conférée à de Benito Ortiz de la Torre Jorge, de Thônex, à Chêne-Bourg.
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.