• Foncière du Cheval Blanc SA

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    Register number: CH-660.2.464.011-2
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Foncière du Cheval Blanc SA

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    Company dossier as PDF

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    About Foncière du Cheval Blanc SA

    • Foncière du Cheval Blanc SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Foncière du Cheval Blanc SA is active.
    • The management of the company Foncière du Cheval Blanc SA, which was founded on the 13.09.2011, consists of one person.
    • The company has last modified its commercial register entry on 12.04.2022. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Foncière du Cheval Blanc SA is registered under the UID CHE-372.514.558.
    • The address is identical with 31 other active companies. These include: Cap-Canada I SA, Chantazur SA, COUZ Holding SA.

    Management (1)

    newest board members

    Magid Khoury

    newest authorized signatories

    Magid Khoury

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Prise de participations à d'autres entreprises dans le respect de la LFAIE (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Foncière du Cheval Blanc 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

    SOGC 220412/2022 - 12.04.2022
    Categories: Change of company address

    Publication number: HR02-1005449495, Commercial Registry Office Geneva, (660)

    Foncière du Cheval Blanc SA, à Genève, CHE-372.514.558 (FOSC du 22.11.2021, p. 0/1005339657).

    Nouvelle adresse:
    Rue du Rhône 116, c/o VALMICA SA, 1204 Genève.

    SOGC 211122/2021 - 22.11.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005339657, Commercial Registry Office Geneva, (660)

    Foncière du Cheval Blanc SA, à Genève, CHE-372.514.558 (FOSC du 18.06.2021, p. 0/1005222447). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 30.04.2021, déposée au registre du commerce ultérieurement, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier, fax ou e-mail), si besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 30.04.2021.

    SOGC 210618/2021 - 18.06.2021
    Categories: Change in capital

    Publication number: HR02-1005222447, Commercial Registry Office Geneva, (660)

    Foncière du Cheval Blanc SA, à Genève, CHE-372.514.558 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    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.

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