• SILEX TECHNOLOGIES SA

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    Register number: CH-660.1.667.022-7
    Sector: IT services

    Age of the company

    3 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SILEX TECHNOLOGIES SA

    • SILEX TECHNOLOGIES SA from Genève operates in the sector «IT services» and is active.
    • The management of the company SILEX TECHNOLOGIES SA consists of 4 persons.
    • The company has last modified its commercial register entry on 16.09.2024. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company SILEX TECHNOLOGIES SA is the following: CHE-179.108.891.
    • Next to the company SILEX TECHNOLOGIES SA there are 3 other active companies with an identical address. These include: Discovery SA, inCompliance SA, SILEX INVESTMENT PARTNERS SA.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    La société a pour but, en Suisse et à l'étranger, l'exercice de toutes activités et l'offre de tous conseils, études, services et prestations dans le domaine technologique et en particulier le domaine digital. La Société peut: soit pour son propre compte, soit pour le compte de tiers, effectuer toutes opérations financières, commerciales, industrielles, mobilières et immobilières, en Suisse et à l'étranger, se rattachant directement ou indirectement au but principal; créer des succursales ou des filiales en Suisse et à l'étranger; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties à des filiales, à des actionnaires ou à des tiers.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Genève 16.09.2024

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SILEX TECHNOLOGIES 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

    SOGC 240916/2024 - 16.09.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006130827, Commercial Registry Office Geneva, (660)

    SILEX TECHNOLOGIES SA, à Genève, CHE-179.108.891 (FOSC du 04.08.2023, p. 0/1005810583). Rey Fabrice n'est plus administrateur;
    ses pouvoirs sont radiés. L'administrateur Laborde Xavier, nommé président, continue à signer individuellement. Le membre de la direction de Pierre de Bernis Alexis François Marie, nommé administrateur, signe désormais collectivement à deux, sans autre restriction. Hepp Thibault Christian Georges est maintenant domicilié à Vandoeuvres. Radiation de la mention relative à la renonciation à un contrôle restreint.

    Organe de révision:
    PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève.

    SOGC 230804/2023 - 04.08.2023
    Categories: Change of company address

    Publication number: HR02-1005810583, Commercial Registry Office Geneva, (660)

    SILEX TECHNOLOGIES SA, à Genève, CHE-179.108.891 (FOSC du 01.02.2023, p. 0/1005667518).

    Nouvelle adresse:
    Rue de Villereuse 22, 1207 Genève.

    SOGC 230201/2023 - 01.02.2023
    Categories: Change in management

    Publication number: HR02-1005667518, Commercial Registry Office Geneva, (660)

    SILEX TECHNOLOGIES SA, à Genève, CHE-179.108.891 (FOSC du 04.11.2022, p. 0/1005597743). Signature collective à deux, avec un administrateur, a été conférée à de Pierre de Bernis Alexis François Marie, de France, à Genève, Hepp Thibault Christian Georges, de France, à Genève et Jarcsek Vincent François, de France, à Genève, membres de la direction.

    Hit list

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