Age of the company
39 yearsCapital in CHF
100'000Active brands
0Reports for Finova Genève SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Finova Genève SA
- Finova Genève SA has its legal headquarters in Genève and is active. It operates in the sector «Fiduciary services».
- The management consists of 2 persons. The company was founded on 18.04.1985.
- The last commercial register change was made on 01.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-100.318.454.
- ACF Conseil SA, Advanced Biotech Laboratories Switzerland SA, AEGIS Consult Sàrl have the same address as Finova Genève SA.
Commercial register information
Entry in the commercial register
18.04.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.222.985-3
UID/VAT
CHE-100.318.454
Sector
Fiduciary services
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation d'une société fiduciaire et de conseils.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
SOFIGEST SA | Genève | 07.03.2014 | 27.05.2021 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Finova Genève SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006023007, Commercial Registry Office Geneva, (660)
Finova Genève SA, à Genève, CHE-100.318.454 (FOSC du 13.12.2021, p. 0/1005355940). Stapfer Walter n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Müller Adelheid, nommée présidente et Gargantini Christopher, lesquels signent individuellement;
leurs pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005355940, Commercial Registry Office Geneva, (660)
Finova Genève SA, à Genève, CHE-100.318.454 (FOSC du 28.05.2021, p. 0/1005197396).
Administration:
Stapfer Walter, nommé président, Gargantini Christopher, de Lugano, à Nyon et Müller Adelheid, d'Eschenbach (LU), à Ursy, tous trois avec signature collective à deux;
les pouvoirs de Stapfer Walter sont modifiés en ce sens.
Publication number: HR02-1005197396, Commercial Registry Office Geneva, (660)
Finova Genève SA, à Genève, CHE-100.318.454 (FOSC du 26.06.2015, p. 0/2233203).
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 12.05.2021. Selon déclaration du 12.05.2021, il est renoncé à un contrôle restreint. SOFIGEST SA (CHE-100.294.925) n'est plus organe de révision.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.