Reports for Sitex SA
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About Sitex SA
- Sitex SA is active in the industry «Operation of general healthcare facilities» and is currently active. The legal headquarters are in Plan-les-Ouates.
- The management of the company Sitex SA, which was founded on the 18.04.1991, consists of 8 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.11.2022.
- The company Sitex SA is registered under the UID CHE-106.778.021.
- There are 11 other active companies registered at the same address. These include: Acqiris SA, Addex Pharma SA, Addex Therapeutics Ltd.
Management (8)
newest board members
Liliane Morandière Joannis,
Volker Hajo Richard Kirchner,
Dr. Giovanni Annoni,
Romario Aldo Fumagalli,
Sofia Bianchi
newest authorized signatories
Liliane Morandière Joannis,
Volker Hajo Richard Kirchner,
Andrea Dal Mas,
Dr. Giovanni Annoni,
Romario Aldo Fumagalli
Commercial register information
Entry in the commercial register
18.04.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.377.991-6
UID/VAT
CHE-106.778.021
CHE-204.699.888 VAT
Sector
Operation of general healthcare facilities
Purpose (Original language)
Prestation de services et vente de produits dans le domaine de la santé; production et fourniture de gaz médicinaux, d'équipements, d'ustensiles et de services dans le cadre de soins médicaux à domicile, vente et entretien de tous produits liés aux services et produits précités, y compris le transport de biens pour des tiers ou pour la Société (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 05.06.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Betag Revision AG | Rain | <2004 | 04.06.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Sitex 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: HR02-1005600925, Commercial Registry Office Geneva, (660)
Sitex SA, à Plan-les-Ouates, CHE-106.778.021 (FOSC du 03.02.2021, p. 0/1005091278). Bianchi Sofia est maintenant domiciliée à Unterägeri.
Publication number: HR02-1005091278, Commercial Registry Office Geneva, (660)
Sitex SA, à Plan-les-Ouates, CHE-106.778.021 (FOSC du 07.10.2020, p. 0/1004994970). Joannis Liliane jusqu'ici sous-directrice, est nommée membre du conseil d'administration et continue à signer collectivement à deux. Kirchner Volker, de Meyrin, à Nyon, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Dal Mas Andrea, d'Italie, à Milan, ITA, sous-directeur.
Publication number: HR02-1004994970, Commercial Registry Office Geneva, (660)
Sitex SA, à Plan-les-Ouates, CHE-106.778.021 (FOSC du 26.11.2019, p. 0/1004768695).
Séparation:
selon contrat de scission du 25.09.2020, la société a transféré une partie de ses actifs et de ses passifs à Sitex MAD SA, à Plan-les-Ouates (CHE-209.936.363).
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.