Assetex SA

Corporation · Genève

Commercial register

UID
CHE-103.104.116
CH-ID
CH66000679791
Legal form
Corporation
Registered seat
Genève
Address
c/o Fiduciaire J. Antonio Mendez, Rue du Conseil-Général 14, 1205 Genève, 1205 Genève
Canton
Geneva
Capital
CHF 150'000, paid in CHF 150'000.00
Status
Active
Entered on
Feb 14, 1979
Statutes
Apr 27, 1987, Jul 30, 1997, Aug 31, 2009

Purpose

importation, exportation, représentation, distribution et production de produits et services, prise de participations financières; acquisition, construction, gérance et vente de biens immobiliers sis exclusivement à l'étranger.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 28, 2026

Officers

1

José Antonio Mendez

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

since May 18, 2016
Former officers (6)
Yves Défago

Member of the board of directors · sole signature · citizen of Val-d'Illiez, Gingins

until Sep 22, 1998
"Sogesal SARL"

Auditor · Genève

until Apr 6, 1999
Jean-Gabriel Linder

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

until Jul 23, 2004
"Fiduciaire J. Antonio Mendez"

Auditor · Genève

until Dec 17, 2009
Sylvain Ferdman

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

until Feb 2, 2005
Elie Yona

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

until May 18, 2016

Gazette notices

2 notices

  1. Jul 22, 2021 · Change · Geneva

    SOGC 1005255951

    Address
    c/o Fiduciaire J. Antonio Mendez, rue du Roveray 16, 1207 Genève → c/o Fiduciaire J. Antonio Mendez, Rue du Conseil-Général 14, 1205 Genève

    Nouvelle adresse: Rue du Conseil-Général 14, c/o Fiduciaire J. Antonio Mendez, 1205 Genève. Nouvelle autre adresse: Case Postale 6187, 1211 Genève 6.

    Previous notice of May 18, 2016

  2. May 18, 2016 · Change of officers · Geneva

    SOGC 2837355

    New officers
    José Antonio Mendez · Member of the board of directors · sole signature
    Officers who left
    Elie Yona · Member of the board of directors · sole signature

    Assetex SA, à Genève, CHE-103.104.116 (FOSC du 19.12.2013, p. 0/7225832). Yona Elie n'est plus administrateur; ses pouvoirs sont radiés. Mendez José Antonio, d'Espagne, à Genève, est membre du conseil d'administration avec signature individuelle.