Reports for Catalax SA
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About Catalax SA
- Catalax SA with its legal headquarters in Genève is active. Catalax SA operates in the sector «Operation of investment companies».
- Catalax SA has 3 persons entered in its management.
- The commercial register entry of the company was last modified on 09.11.2022. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-102.516.019.
- On the same address as Catalax SA there are 44 other active companies registered. These include: AJ SA, Alpinia Développement SA, Amarante Développement SA.
Management (3)
newest board members
Pierre Alexandre Büschi,
Philippe Vincent Büschi,
Bernard Büschi
newest authorized signatories
Pierre Alexandre Büschi,
Philippe Vincent Büschi,
Bernard Büschi
Commercial register information
Entry in the commercial register
04.02.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-160.3.000.312-7
UID/VAT
CHE-102.516.019
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, administration et aliénation de participations de toutes sortes et de biens mobiliers et immobiliers, ainsi qu'exécution d'opérations financières et fiduciaires en Suisse et à l'étranger pour son propre compte et pour le compte de tiers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Preux & Associés SA | Lancy | 14.12.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cocedes SA | Genève | <2004 | 19.01.2011 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Catalax 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: HR02-1005600893, Commercial Registry Office Geneva, (660)
Catalax SA, à Genève, CHE-102.516.019 (FOSC du 15.04.2020, p. 0/1004871492). Büschi Ileana et de Weck Dominique ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Büschi Bernard, de Kriechenwil, à Hermance, président, Büschi Pierre Alexandre, de Kriechenwil, à Hermance, secrétaire et Büschi Philippe Vincent, de Kriechenwil, à Hermance, trésorier, lesquels signent individuellement.
Publication number: HR02-1004871492, Commercial Registry Office Geneva, (660)
Catalax SA, à Genève, CHE-102.516.019 (FOSC du 22.10.2018, p. 0/1004481773). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par lettre recommandée. Nouveaux statuts du 07.04.2020.
Publication number: HR02-1004481773, Commercial Registry Office Geneva, (660)
Catalax SA, à Genève, CHE-102.516.019 (FOSC du 15.06.2017, p. 0/3582977).
Nouvelle raison sociale de l'organe de révision:
Fiduciaire de Preux & Associés SA (CHE-100.458.842).
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.