Silex Administration SA
Corporation · Genève
Commercial register
- CH-ID
- CH66005980015
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- Rue Neuve-du-Molard 8, 1204 Genève, 1204 Genève
- Canton
- Geneva
- Capital
- CHF 100'000, paid in CHF 50'000.00
- Status
- Active
- Entered on
- Mar 20, 2001
- Statutes
- Mar 15, 2001
Purpose
prestations de services à diverses sociétés et autres entités du groupe Silex, notamment services d'administration, de comptabilité, de contrôle et gestion financière en faveur des sociétés et autres entités du groupe, ainsi que promotion de celles-ci.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026
Officers
3
Chair of the board of directors · sole signature · citizen of Saint-Martin (FR), Genève
Member of the board of directors · joint signature by two · citizen of Stallikon, La Neuveville
Auditor · Vernier
Former officers (9)
Member of the board of directors · joint signature by two · citizen of Stallikon, Cressier (NE)
Chair of the board of directors · joint signature by two · citizen of Dürrenroth, Bevaix
Vice-chair of the board of directors · joint signature by two · citizen of Grande-Bretagne, Puplinge
Auditor
Chair of the board of directors · sole signature · citizen of Irlande, Bellevue
Auditor · succursale à Genève
Vice-chair of the board of directors · sole signature · citizen of Grande-Bretagne, Puplinge
Chair of the board of directors · sole signature · citizen of Grande-Bretagne, Anières
Chair of the board of directors · sole signature · citizen of Grande-Bretagne, Puplinge
Gazette notices
4 notices
Jul 11, 2024 · Change · Geneva
- Address
- rue de la Croix-d'Or 7, 1204 Genève → Rue Neuve-du-Molard 8, 1204 Genève
Nouvelle adresse: Rue Neuve-du-Molard 8, 1204 Genève.
Jan 18, 2023 · Change · Geneva
- New officers
- Christian Monney · Chair of the board of directors · sole signature
- Officers who left
- Brian Sean Padgett · Chair of the board of directors · sole signature
Padgett Brian Sean n'est plus administrateur; ses pouvoirs sont radiés. Monney Christian, de Saint-Martin (FR), à Genève, est membre et président du conseil d'administration avec signature individuelle.
Apr 20, 2020 · Change · Geneva
- New officers
- MAZARS SA · Auditor
- Officers who left
- (CH-660-0466992-4) KPMG SA · Auditor
KPMG SA (CH-660-0466992-4) n'est plus organe de révision. Nouvel organe de révision: MAZARS SA (CHE-107.861.311), à Vernier.
Feb 7, 2019 · Change · Geneva
- Address
- rue Kléberg 6, 1201 Genève → rue de la Croix-d'Or 7, 1204 Genève
Nouvelle adresse: rue de la Croix-d'Or 7, 1204 Genève.