GEXFIX SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-110.570.363
Calendar
Date of incorporation:
3/11/2004
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Office:
Le Grand-Saconnex
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Legal Form:
limited
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Capital:
40'000 actions de CHF 10, nominatives, liées selon statuts (augmentation ordinaire)

Management

Male

Giuseppe Longo

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Rome, IT

Adm. président

Signature individuelle

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Male

Maurizio Longo

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Rome, IT

Adm.

Signature individuelle

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Male

Cosimo Picci

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Ecublens VD

Adm.

Signature individuelle

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Male

Marcel Nyfeler

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Aubonne

Adm. président

Signature individuelle

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Meylan D'Anto

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Genève

Adm. présidente

Signature collective à 2

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Giuseppe

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Ariccia

Adm.

Signature individuelle

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Male

Jean-Marie Maroun

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Plan-les-Ouates

Adm.

Signature individuelle

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François Meyer

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Genève

Adm.

Signature individuelle

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Female

Danièle Berrino

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Plan-les-Ouates

Adm.

Signature collective à 2

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Revidor - Société Fiduciaire SA

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Genève

Organe de révision

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Male

Maurice Rigolone

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Collonge-Bellerive

Organe de révision

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Address & Locations

Primary Address

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Chemin du Pavillon 2, 1218 Le Grand-Saconnex
Additional addresses
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rue De-Candolle 36
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avenue de la Praille 50
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rue Muzy 9, 1207 Genève
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Carrefour de Rive 2, 1207 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21867528.10.202002.11.20201005013256
337407.01.202010.01.20201004801890
4937723.05.201828.05.20184252871
51829117.10.201720.10.20173823195
61303121.07.201726.07.20173667785
72132720.12.201024.12.201012/5956884
81010221.06.201025.06.201011/5694900
9797207.05.201014.05.20109/5631530
10637112.04.201016.04.20109/5590628

Company Purpose

développement, production, fabrication, importation, exportation, achat, vente et commerce de produits en tous genres, principalement médicaux et paramédicaux.