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About Transmutex SA
- Transmutex SA is currently active and the industry «Research and development». The legal headquarters are in Vernier.
- Transmutex SA was entered in the trade register on the 31.07.2019.
- On the 11.11.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-378.932.049.
- On the same address as Transmutex SA there are 44 other active companies registered. These include: Alcon Management SA, ALLSPORTLAW SARL, ALTIYU fiduciaire Sàrl.
Management (7)
newest board members
Hendrik Höfer,
Cameron Porter,
Helen Hai-Jung Lin,
Marie Victoire Newman,
Franklin Servan-Schreiber
newest authorized signatories
Hendrik Höfer,
Donovan René Michel Maire,
Cameron Porter,
Helen Hai-Jung Lin,
Marie Victoire Newman
Commercial register information
Entry in the commercial register
31.07.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.2.455.019-1
UID/VAT
CHE-378.932.049
Sector
Research and development
Purpose (Original language)
Transmutation de déchets nucléaires et la production d'énergie décarbonée, ainsi que toutes recherches scientifiques et technologiques dans ces domaines (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG, succursale à Genève | Genève | 30.10.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Tecafin SA | Genève | 22.07.2022 | 29.10.2024 | |
Other company names
Past and translated company names
- Transmutex Ltd
- Transmutex AG
- Transmutex SA Transmutex Ltd (Transmutex AG)
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| TCortex | 18.02.2025 | active | 00539/2025 |
Newest SOGC notifications: Transmutex 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: HR02-1006481835, Commercial Registry Office Geneva, (660)
Transmutex SA (Transmutex Ltd) (Transmutex AG), à Vernier, CHE-378.932.049 (FOSC du 30.10.2024, p. 0/1006166776). Baumann-Pauly Dorothée n'est plus administratrice;
ses pouvoirs sont radiés. Höfer Hendrik, d'Allemagne, à Tuntenhausen, DEU, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006166776, Commercial Registry Office Geneva, (660)
Transmutex SA (Transmutex Ltd) (Transmutex AG), à Vernier, CHE-378.932.049 (FOSC du 09.04.2024, p. 0/1006004900). Fiduciaire Tecafin SA (CHE-105.820.117) n'est plus organe de révision.
Nouvel organe de révision:
Grant Thornton AG (CHE-153.284.948), succursale à Genève.
Publication number: HR02-1006004900, Commercial Registry Office Geneva, (660)
Transmutex SA (Transmutex Ltd) (Transmutex AG), à Vernier, CHE-378.932.049 (FOSC du 29.12.2023, p. 0/1005924130). Signature collective à deux a été conférée à Maire Donovan René Michel, de Bonfol, à Saint-Prex, directeur.
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.