Reports for MFEX Suisse SA, en liquidation
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About MFEX Suisse SA, en liquidation
- MFEX Suisse SA, en liquidation has its legal headquarters in Genève, is in liquidation and operates in the sector «Services for banks and credit institutions».
- The management of the company MFEX Suisse SA, en liquidation, which was founded on the 15.02.2016, consists of 4 persons.
- The most recent commercial register change was made on 07.07.2025. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-305.126.621.
- The address is identical with 36 other active companies. These include: A+Net Sàrl, Artamir International SA, Assertive Group SA.
Management (4)
newest board members
newest authorized signatories
Anthone Dart,
Hikmet Ayan,
Jorge de Benito Ortiz De La Torre
Liquidator
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)
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 | |
|---|---|---|---|---|
| FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD) | Zürich | 18.02.2016 | 03.05.2022 | |
Other company names
Past and translated company names
- MFEX Suisse SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: MFEX Suisse SA, en liquidation
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: LS01-0000052748, Commercial Registry Office Geneva
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 07.07.2025 Visible par le public jusqu¿au: 07.07.2030 Numéro de publication: Entité de publication Etienne Jeandin & Gerard Defacqz, Avenue Jules-CROSNIER 8, 1206 Genève Appel aux créanciers à la liquidation MFEX Suisse SA, en liquidation Organisation en dissolution: MFEX Suisse SA, en liquidation CHE-305.126.621 Rue de la Rôtisserie 8
Point de contact: Berney Associés SA Rue du Nant 8
Publication number: HR02-1006376050, Commercial Registry Office Geneva, (660)
MFEX Suisse SA, à Genève, CHE-305.126.621 (FOSC du 03.05.2023, p. 0/1005738290). La société est dissoute par décision de l'assemblée générale du 24.06.2025.
Sa liquidation est opérée sous la raison sociale:
MFEX Suisse SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 100 actions de CHF 1'000, nominatives (art. 685a, al. 3 CO). Palmer Carl-Axel, Hayat Frédéric, Huby Olivier ne sont plus administrateurs;
leurs pouvoirs sont radiés. L'administrateur Dart Anthone, jusqu'ici avec signature collective à deux, est maintenant président avec signature individuelle. Ayan Hikmet, de Corminboeuf, à Fribourg, est administrateur avec signature individuelle.
Liquidatrice:
Berney Associés SA (CHE-359.590.155), à Genève. Nouveaux statuts du 04.06.2025.
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.
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.