Reports for Silex Administration SA
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About Silex Administration SA
- Silex Administration SA is a Company limited by shares (AG) with its legal headquarters in Genève. Silex Administration SA belongs to the industry «Fiduciary services» and is currently active.
- The management of the company Silex Administration SA consists of 2 persons.
- The company has last changed their commercial register entry on 11.07.2024, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-102.081.501.
- On the same address as Silex Administration SA there are 38 other active companies registered. These include: Atlas Commodities SA, By Immo SA, Christa Etienne Bijoux.
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.