GEFIMEX SA

Corporation · Genève

Commercial register

Former names
Netteco B Morges SA
UID
CHE-102.495.742
CH-ID
CH55001350007
Legal form
Corporation
Registered seat
Genève
Address
rue du Rhône 100, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 50'000, paid in CHF 50'000.00
Status
Active
Entered on
Aug 9, 1979
Statutes
Aug 2, 1979, Nov 26, 2003, Apr 22, 2021

Purpose

Commerce, importation et exportation, courtage et représentation de matières premières, de matériaux et de produits en tous genres; acquisition et exploitation de brevets, participation à d'autres entreprises.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 20, 2026

Officers

2

Jean-Bernard Buchs

Member of the board of directors · sole signature · citizen of Bellegarde, Genève

since Dec 5, 2003
Verifid Révision SA

Auditor · Genève

Former officers (2)
Olivier Bédat

Chair of the board of directors · sole signature · citizen of Fontenais, Founex

until Dec 5, 2003
Joao Gomes

Member of the board of directors · joint signature by two · citizen of Genève, Corsier (GE)

until Dec 5, 2003

Gazette notices

1 notice

  1. Aug 19, 2021 · Change · Geneva

    SOGC 1005274272

    Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives. Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 22.04.2021.