Reports for Silex Administration SA
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About Silex Administration SA
- Silex Administration SA in Genève is a Company limited by shares (AG) from the sector «Fiduciary services». Silex Administration SA is active.
- There are 2 active persons registered in the management.
- The commercial register entry of the company was last modified on 11.07.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-102.081.501.
- Next to the company Silex Administration SA there are 37 other active companies with an identical address. These include: Atlas Commodities SA, By Immo SA, Courtille Immo Sàrl.
Commercial register information
Entry in the commercial register
20.03.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.598.001-5
UID/VAT
CHE-102.081.501
Sector
Fiduciary services
Purpose (Original language)
Prestations de services à diverses sociétés et autres entités du groupe Silex, notamment services d'administration, de comptabilité, de contrôle et gestion financière en faveur des sociétés et autres entités du groupe, ainsi que promotion de celles-ci.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 20.04.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 18.06.2008 | 19.04.2020 | |
| PricewaterhouseCoopers SA | Genève | <2004 | 17.06.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Silex Administration 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: HR02-1006082423, Commercial Registry Office Geneva, (660)
Silex Administration SA, à Genève, CHE-102.081.501 (FOSC du 18.01.2023, p. 0/1005655738).
Nouvelle adresse:
Rue Neuve-du-Molard 8, 1204 Genève.
Publication number: HR02-1005655738, Commercial Registry Office Geneva, (660)
Silex Administration SA, à Genève, CHE-102.081.501 (FOSC du 20.04.2020, p. 0/1004873991). Padgett Brian Sean n'est plus administrateur;
ses pouvoirs sont radiés. Monney Christian, de Saint-Martin (FR), à Genève, est membre et président du conseil d'administration avec signature individuelle.
Publication number: HR02-1004873991, Commercial Registry Office Geneva, (660)
Silex Administration SA, à Genève, CHE-102.081.501 (FOSC du 07.02.2019, p. 0/1004561573). KPMG SA (CH-660-0466992-4) n'est plus organe de révision.
Nouvel organe de révision:
MAZARS SA (CHE-107.861.311), à Vernier.
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.