Reports for Transmutex SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Transmutex SA
- Transmutex SA is a Company limited by shares (AG) with its legal headquarters in Vernier. Transmutex SA belongs to the industry «Research and development» and is currently active.
- The management of the company Transmutex SA, which was founded on the 31.07.2019, consists of 7 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.10.2024.
- In the commercial register the company Transmutex SA is registered under the UID CHE-378.932.049.
- Companies with an identical address: Alcon Management SA, ALLSPORTLAW SARL, ALTIYU fiduciaire Sàrl.
Management (7)
newest board members
Cameron Porter,
Helen Hai-Jung Lin,
Marie Victoire Newman,
Franklin Servan-Schreiber,
Dr. Dorothee Baumann-Pauly
newest authorized signatories
Donovan René Michel Maire,
Cameron Porter,
Helen Hai-Jung Lin,
Marie Victoire Newman,
Franklin Servan-Schreiber
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: HR02-1006166776, 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.
Publication number: HR02-1005924130, Commercial Registry Office Geneva, (660)
Transmutex SA (Transmutex Ltd) (Transmutex AG), à Vernier, CHE-378.932.049 (FOSC du 04.09.2023, p. 0/1005830482). Augmentation-ordinaire du capital-actions porté de CHF 146'390 à CHF 283'518.20 par l'émission de 1'371'282 actions de CHF 0.10 privilegiées quant au produit de liquidation, dont 484'897 entièrement liberées par compensation d'une créance de CHF 7'200'000.
Capital-actions:
CHF 283'518, 20, entièrement libéré, divisé en 1'133'500 actions ordinaires de CHF 0.10 et 1'701'682 actions de CHF 0.10, privilégiées quant au produit de liquidation, toutes nominatives, liées selon statuts. Par décision du 11.12.2023, l'assemblée générale a modifié la clause statutaire introduite le 19.09.2019 en matière d'augmentation conditionnelle du capital-participation;
pour les détails voir les statuts (art. 11a). Lin Helen Hai-Jung, du Royaume-Uni, à Delaware, USA, Porter Cameron, des Etats-Unis, à New-York, USA, sont membres du conseil d'administration, les deux avec signature collective à deux. Nouveaux statuts du 11.12.2023, modifiés le 11.12.2023.
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.