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About Mitradex SA
- Mitradex SA has its legal headquarters in Satigny and is active. It operates in the sector «Operation of investment companies».
- The management has 4 active persons registered.
- The most recent commercial register change was made on 12.04.2024. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-100.357.537.
- There are 23 other active companies registered at the same address. These include: ABATEX SA, AMELIA GROUP SA, ANTARES TOURISME SARL.
Management (4)
newest board members
newest authorized signatories
Jean-Thomas Schmitt,
Andréa Giavera,
Christophe Hottelier,
Tito Fornasier
Executive board
Commercial register information
Entry in the commercial register
21.11.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.642.984-5
UID/VAT
CHE-100.357.537
Sector
Operation of investment companies
Purpose (Original language)
Participations et investissements, à l'exclusion de toute participation immobilière en Suisse.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 17.10.2013 | 04.05.2023 | |
| Experco Audit et Conseil SA | Chavannes-de-Bogis | <2004 | 16.10.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Mitradex 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: HR02-1006008218, Commercial Registry Office Geneva, (660)
Mitradex SA, à Satigny, CHE-100.357.537 (FOSC du 05.05.2023, p. 0/1005740026). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 26.03.2024, les statuts de la société ont été adaptés à la conversion. Les actions de la société sont désormais liées selon statuts.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 400 actions de CHF 500, nominatives, liées selon statuts.
Communication aux actionnaires:
en forme écrite ou par courriel. Nouveaux statuts du 26.03.2024.
Publication number: HR02-1005740026, Commercial Registry Office Geneva, (660)
Mitradex SA, à Satigny, CHE-100.357.537 (FOSC du 22.08.2022, p. 0/1005545311). Selon déclaration du 13.03.2023, il est renoncé à un contrôle restreint. Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Publication number: HR02-1005545311, Commercial Registry Office Geneva, (660)
Mitradex SA, à Satigny, CHE-100.357.537 (FOSC du 15.07.2021, p. 0/1005250565). Giavera Andréa, jusqu'ici administrateur, a été nommé membre de la direction et continue à signer collectivement à deux. Fornasier Tito et Hottelier Christophe, jusqu'ici administrateurs, nommés directeurs, continuent à signer collectivement à deux. Schmitt Jean-Thomas, de France, à Neuilly-sur-Seine, FRA, est administrateur unique avec signature individuelle.
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.