GEXFIX SA

Corporation · Le Grand-Saconnex

Commercial register

UID
CHE-110.570.363
CH-ID
CH66005610045
Legal form
Corporation
Registered seat
Le Grand-Saconnex
Address
Chemin du Pavillon 2, 1218 Le Grand-Saconnex, 1218 Le Grand-Saconnex
Canton
Geneva
Capital
CHF 400'000, paid in CHF 400'000.00
Status
Active
Entered on
Mar 11, 2004
Statutes
Mar 5, 2004, Oct 8, 2004, Apr 6, 2010, Dec 14, 2010, May 15, 2018, Oct 23, 2020

Purpose

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

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026

Officers

3

Giuseppe Longo

Chair of the board of directors · sole signature · citizen of Italie, Rome, I

Maurizio Longo

Member of the board of directors · sole signature · citizen of Italie, Rome, I

since Feb 1, 2010
Cosimo Picci

Member of the board of directors · sole signature · citizen of Ecublens VD, Ecublens VD

since Jul 26, 2017
Former officers (13)
Danièle Berrino

Member of the board of directors · joint signature by two · citizen of Genève, Plan-les-Ouates

until Jun 17, 2004
Chantal Meylan D'Anto

Chair of the board of directors · joint signature by two · citizen of Lieu, Genève

until Jun 17, 2004
Marcel Nyfeler

Delegate of the board of directors · joint signature by two · citizen of Gondiswil, Aubonne

until Jun 17, 2004
Maurice Rigolone

Auditor · citizen of Genève, Collonge-Bellerive

until Oct 19, 2004
Jean-Marie Maroun

Auditor · citizen of Genève, Plan-les-Ouates

until Feb 1, 2010
Giuseppe Longo

Member of the board of directors · sole signature · citizen of Italie, Ariccia, I

until May 14, 2010
François Meyer

Member of the board of directors · sole signature · citizen of Collex-Bossy, Genève

until Feb 1, 2010
(CH-660-0834986-5) Revidor - Société Fiduciaire SA

Auditor · Genève

until Oct 20, 2017
Jean-Marie Maroun

Member of the board of directors · sole signature · citizen of Genève, Plan-les-Ouates

until Jul 26, 2017
Jean-Marie Maroun

Member of the board of directors · joint signature by two · citizen of Genève, Plan-les-Ouates

until Jun 25, 2010
Marcel Nyfeler

Chair of the board of directors · sole signature · citizen of Gondiswil, Aubonne

until Feb 1, 2010
Marcel Nyfeler

Chair of the board of directors · joint signature by two · citizen of Gondiswil, Aubonne

until May 14, 2010
Marcel Nyfeler

Member of the board of directors · sole signature · citizen of Gondiswil, Aubonne

until Jul 12, 2006

Gazette notices

5 notices

  1. Nov 2, 2020 · Change · Geneva

    SOGC 1005013256

    Registered seat
    Genève → Le Grand-Saconnex
    Address
    Carrefour de Rive 2, 1207 Genève → Chemin du Pavillon 2, 1218 Le Grand-Saconnex

    Nouveau siège: Le Grand-Saconnex, Chemin du Pavillon 2, 1218 Le Grand-Saconnex. Statuts modifiés le 23.10.2020.

    Previous notice of Jan 10, 2020

  2. Jan 10, 2020 · Change · Geneva

    SOGC 1004801890

    Address
    rue Muzy 9, 1207 Genève → Carrefour de Rive 2, 1207 Genève

    Nouvelle adresse: Carrefour de Rive 2, 1207 Genève.

    Previous notice of May 28, 2018

  3. May 28, 2018 · Change of address · Geneva

    SOGC 4252871

    GEXFIX SA, à Carouge (GE), CHE-110.570.363 (FOSC du 20.10.2017, p. 0/3823195). Nouveau siège: Genève, rue Muzy 9, 1207 Genève. Statuts modifiés le 15.05.2018.

  4. Oct 20, 2017 · Change of officers · Geneva

    SOGC 3823195

    Officers who left
    (CH-660-0834986-5) Revidor - Société Fiduciaire SA · Auditor

    GEXFIX SA, à Carouge (GE), CHE-110.570.363 (FOSC du 26.07.2017, p. 0/3667785). Selon déclaration du 02.10.2017, il est renoncé à un contrôle restreint. Revidor - Société Fiduciaire SA n'est plus organe de révision.

  5. Jul 26, 2017 · Change of officers · Geneva

    SOGC 3667785

    New officers
    Cosimo Picci · Member of the board of directors · sole signature
    Officers who left
    Jean-Marie Maroun · Member of the board of directors · sole signature

    GEXFIX SA, à Carouge (GE), CHE-110.570.363 (FOSC du 19.12.2013, p. 0/7225832). Maroun Jean-Marie n'est plus administrateur; ses pouvoirs sont radiés. Picci Cosimo, de et à Ecublens VD, est membre du conseil d'administration avec signature individuelle.