Sitex MAD SA in Plan-les-Ouates · Regista

AG Genève ActiveLast change · 2 April 2026

Sitex MAD SA

CHE209936363Chemin des Aulx 18, 1228 Plan-les-Ouates

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.

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Sitex MAD SA is a Swiss AG based in Plan-les-Ouates, active in the commercial register.▍

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Sitex MAD SA, AG · Genève · Plan-les-Ouates

Share capitalCHF 110'000

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Healthcare / Medical

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Company details

Legal form: AG
Seat: Plan-les-Ouates
Canton: Genève
Share capital: CHF 110'000
Status: Active

Sectors

Healthcare / MedicalRetail / Trade

Registered purpose

prestation de services dans le domaine de la santé et des soins et aide à domicile; en particulier la prestation de services dans le cadre du maintien à domicile (MAD), vente et entretien de tous produits liés aux services et produits précités et pour thérapies respiratoires et nutritionnelles, y compris le transport de biens pour des tiers ou…

Register timeline

Recent commercial-register publications (SOGC).

Capital history

Nominal capital as published in the register since 2020 (earliest available publication).

2 April 2026Struck offManagement changeSignatory change
Sitex MAD SA , à Plan-les-Ouates , CHE-209.936.363 (FOSC du 09.11.2022, p. 0/1005600923). Forni Michel n'est plus administrateur; ses pouvoirs sont radiés. Les pouvoirs de Quaggia Christian sont radiés. Dal Mas Andrea, maintenant domicilié à Genève, jusqu'ici
9 November 2022Register update
Sitex MAD SA , à Plan-les-Ouates , CHE-209.936.363 (FOSC du 03.02.2021, p. 0/1005091277). Bianchi Sofia est maintenant domiciliée à Unterägeri.
3 February 2021Management changeSignatory change
Sitex MAD SA , à Plan-les-Ouates , CHE-209.936.363 (FOSC du 07.10.2020, p. 0/1004994969). Morandière épouse Joannis Liliane, de France, à Contamine-Sarzin, FRA, est membre du conseil d'administration avec signature collective à deux. Signature collective à deu
7 October 2020Capital change
Sitex MAD SA , à Plan-les-Ouates , CHE-209.936.363 (FOSC du 25.02.2020, p. 0/1004838671). Séparation: la société reprend une partie du patrimoine de Sitex SA, à Plan-les-Ouates ( CHE-106.778.021 ), selon contrat de scission du 25.09.2020. La société reprend ai
25 February 2020Capital changeManagement changeSignatory change
Sitex MAD SA , à Plan-les-Ouates , Chemin des Aulx 18, 1228 Plan-les-Ouates, CHE-209.936.363 . Nouvelle société anonyme. Statuts du 28.11.2019 et du 17.02.2020. But: prestation de services dans le domaine de la santé et des soins et aide à domicile; en particu

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.