ASENIUM CONSULTING SA

Corporation · Carouge (GE)

Commercial register

Name in other languages
(Xelis Consulting AG)
(Xelis Consulting Ltd)
Former names
Xelis Consulting SA
UID
CHE-113.025.553
CH-ID
CH66016810061
Legal form
Corporation
Registered seat
Carouge (GE)
Address
rue Jacques-Grosselin 8, 1227 Carouge GE, 1227 Carouge GE
Canton
Geneva
Capital
CHF 340'000, paid in CHF 340'000.00
Status
Active
Entered on
Jul 17, 2006
Statutes
Jul 12, 2006, Dec 13, 2007, May 17, 2010, Jul 19, 2012, Apr 23, 2015, Jul 6, 2015

Purpose

Conseil en informatique, en technologies de l'information, en application de ressources expertes sur SAP, en nouvelles technologies et en logiciels ERP; tout type de conseil en management et en stratégie, notamment dans les domaines commerciaux, administratifs, achats et ressources humaines; prise de participations dans toutes sociétés ou entreprises industrielles ou commerciales, mobilières ou immobilières, à l'exception des opérations visées par la LFAIE, ainsi que gestion de portefeuilles de titres de participations dans le sens d'une holding.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 27, 2026

Officers

4

Jonathan Sarfati

Chair of the board of directors · sole signature · citizen of France, Paris, FRA

since Jan 12, 2026
Laurent Jacques Grandguillaume

Member of the board of directors · sole signature · citizen of France, Paris, FRA

since Jan 12, 2026
Sylvain Rigo

Director · sole signature · citizen of Vugelles-La Mothe, Commugny

since Jul 25, 2012

Signatories

François Benetreau

sole procuration · citizen of France, Paris, FRA

since May 20, 2026
Former officers (8)
Franck Bedoucha

Chair of the board of directors · sole signature · citizen of France, Neuilly-sur-Seine, F

until Feb 15, 2011
FIDUCIAIRE CHAVAZ SA

Auditor · Carouge (GE)

until Nov 10, 2015
Sylvain Rigo

Member of the board of directors · joint signature by two · citizen of Vugelles-La Mothe, Commugny

until Jun 7, 2010
Gérard Thuilliez

Member of the board of directors · joint signature by two · citizen of l'Isle, Genève

until Dec 28, 2007
Khaled Yatouji

Member of the board of directors · joint signature by two · citizen of France, Genève

until Jun 7, 2010
Franck Bedoucha

Member of the board of directors · sole signature · citizen of France, Neuilly-sur-Seine, F

until Jan 12, 2026
Khaled Yatouji

Director · sole signature · citizen of France, Genève

until Jul 15, 2011
Khaled Yatouji

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

until Feb 15, 2011

Gazette notices

2 notices

  1. May 20, 2026 · Change · Geneva

    SOGC 1006655352

    New officers
    François Benetreau · sole procuration

    ASENIUM CONSULTING SA, à Carouge (GE), CHE-113.025.553 (FOSC du 12.01.2026, p. 0/1006535617). Procuration individuelle a été conférée à Benetreau François, de France, à Paris, FRA.

  2. Jan 12, 2026 · Change · Geneva

    SOGC 1006535617

    New officers
    Laurent Jacques Grandguillaume · Member of the board of directors · sole signature
    Jonathan Sarfati · Chair of the board of directors · sole signature
    Officers who left
    Franck Bedoucha · Member of the board of directors · sole signature

    ASENIUM CONSULTING SA, à Carouge (GE), CHE-113.025.553 (FOSC du 10.11.2015, p. 0/2473605). Bedoucha Franck n'est plus administrateur; ses pouvoirs sont radiés. Administration: Sarfati Jonathan, de France, à Paris, FRA, président et Grandguillaume Laurent Jacques, de France, à Paris, FRA, tous deux avec signature individuelle.