ANNEXIS SA

ANNEXIS SA, public limited company in Genève (GE). Registration active in the commercial register since 2007. Latest publication: Oct. 2, 2024. UID CHE-113.998.042.

ANNEXIS SA is a specialist firm dedicated to the financial markets, including investment banking, asset and wealth management, and private and public markets.¹

Commercial register

Legal form: Public limited company
Registered office: rue du Nant 8, 1207 Genève
Share capital: CHF 2,839,480
UID: CHE-113.998.042
Registered since: 2007
Registered purpose (original language): Création, acquisition, gestion, détention et cession de tout intérêt et participations dans des sociétés de capitaux.

Prospex data

Website: With an account
Officers: With an account
Headcount: With an account
Signals: Capital increase Dec. 10, 2019 See moreShow less
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All 183 companies registered at this address

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Register publications

The commercial register publishes each notice only in the language of the registry office concerned, and Prospex reproduces it unchanged.

Officers changed Oct. 2, 2024

ANNEXIS SA, à Genève, CHE-113.998.042 (FOSC du 13.12.2019, p. 0/1004783394). Burdet Ariane n'est plus administratrice; ses pouvoirs sont radiés. Liechti Jean-Claude, nommé secrétaire, continue à signer collectivement à deux. König Liechti Sandrine, de Sierre, à Corgémont, est membre du conseil d'administration avec signature collective à deux.
Capital increased Dec. 13, 2019

ANNEXIS SA, à Genève, CHE-113.998.042 (FOSC du 09.10.2018, p. 0/1004473133). Division des 100 actions de CHF 1'000, nominatives, en 100'000 actions de CHF 1. Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 2'839'480 par l'émission de 2'739'480 actions de CHF 1, nominatives. Capital-actions: CHF 2'839'480, entièrement libéré, divisé en 2'839'480 actions de CHF 1, nominatives. Apport en nature: selon contrat du 27.11.2019, 246'800 actions de EUR 10 de la société "4A MANUFACTURE", à Damprichard, F, pour CHF 2'739'480, en contrepartie duquel sont remises 2'739'480 actions de CHF 1, nominatives. Statuts modifiés le 27.11.2019.

Source: Swiss Official Gazette of Commerce (FOSC).

¹ This information was estimated by machine learning and may contain errors.