• SFF Private Family SA

    GE
    active
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    Register number: CH-660.2.371.005-9
    Sector: Fiduciary services

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for SFF Private Family SA

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    About SFF Private Family SA

    • SFF Private Family SA is currently active and the industry «Fiduciary services». The legal headquarters are in Genève.
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.04.2021.
    • SFF Private Family SA is registered in the Canton of GE under the UID CHE-112.616.266.
    • AE-Peinture Sàrl, MilaSong Sàrl, The Amber - titulaire Elodie Bernstein are registered at the same address.

    Management (1)

    newest board members

    Gil Javier Villalba

    newest authorized signatories

    Gil Javier Villalba

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

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

    Exécution de mandats qui peuvent entrer dans le champ d'activités d'une société fiduciaire, notamment dans les domaines du conseil en entreprise, du contrôle et de la révision, de la fiscalité, de la comptabilité, de la finance, de l'expertise et évaluation de sociétés, de l'administration et de la domiciliation de sociétés.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PUBLEX Fiduciaire SARL
    Genève 07.11.2005 08.04.2021

    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: SFF Private Family 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 210409/2021 - 09.04.2021
    Categories: Change of auditors

    Publication number: HR02-1005145795, Commercial Registry Office Geneva, (660)

    SFF Private Family SA, à Genève, CHE-112.616.266 (FOSC du 19.12.2013, p. 0/7225832). PUBLEX Fiduciaire SARL n'est plus organe de révision.

    SOGC 216/2005 - 07.11.2005
    Categories: Miscellaneous changes

    Publication number: 3091838, Commercial Registry Office Geneva, (660)

    SFF Private Family SA, à Genève, avenue Dumas 8, CH-660-2371005-9. Nouvelle société anonyme. Statuts du 27.10.2005.

    But:
    exécution de mandats qui peuvent entrer dans le champ d'activités d'une société fiduciaire, notamment dans les domaines du conseil en entreprise, du contrôle et de la révision, de la fiscalité, de la comptabilité, de la finance, de l'expertise et évaluation de sociétés, de l'administration et de la domiciliation de sociétés.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Apport en nature:
    selon contrat du 27.10.2005, 3'000 actions nominatives de CHF 5 de la société 4M TECHNOLOGIES HOLDING, à Yverdon-les-Bains, 1'000 actions nominatives de CHF 2.50 de la société ABB Ltd, à Zürich, un véhicule automobile de marque Mercedes-Benz, type SLK 230 (1996), du mobilier de bureau et du matériel informatique, pour le prix de CHF 50'000, en contrepartie duquel sont remises 1'000 actions de CHF 100, libérées à concurrence de CHF 50'000.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre recommandée.

    Administration:
    Villalba Javier, d'Espagne, à Genève, est administrateur unique avec signature individuelle.

    Réviseur:
    PUBLEX Fiduciaire SARL, à Genève.

    Hit list

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