• Adifis SA

    GE
    active
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    Register number: CH-660.1.284.014-6
    Sector: Services for insurance and pensions

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Adifis SA

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    Company dossier as PDF

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    About Adifis SA

    • Adifis SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. Adifis SA belongs to the industry «Services for insurance and pensions» and is currently active.
    • The management consists of 3 persons. The company was founded on 09.05.2014.
    • The company has last modified its commercial register entry on 20.01.2020. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-225.832.012.
    • There are 2 other active companies that have registered an identical address. These include: BLL Advisory Services and Global Trading Sàrl, Freedom Capital SA.

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language)

    Toutes prestations de services, conseils et courtage en matière d'assurance, de réassurances, de prévoyance et d'épargne, expertise, formation en assurances, vente de produits d'épargne ainsi que toutes activités se rapportant à ces domaines; tous conseils stratégiques en matière d'organisation, de développement et de transmission d'entreprises (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Adifis 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 200120/2020 - 20.01.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1004809502, Commercial Registry Office Geneva, (660)

    Adifis SA, à Carouge (GE), CHE-225.832.012 (FOSC du 26.11.2019, p. 0/1004768649).

    But modifié:
    toutes prestations de services, conseils et courtage en matière d'assurance, de réassurances, de prévoyance et d'épargne, expertise, formation en assurances, vente de produits d'épargne ainsi que toutes activités se rapportant à ces domaines;
    tous conseils stratégiques en matière d'organisation, de développement et de transmission d'entreprises (cf. statuts pour but complet). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

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

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 08.01.2020.

    SOGC 191126/2019 - 26.11.2019
    Categories: Change of company address

    Publication number: HR02-1004768649, Commercial Registry Office Geneva, (660)

    Adifis SA, à Carouge (GE), CHE-225.832.012 (FOSC du 02.05.2019, p. 0/1004622089).

    Adresse actuelle:
    Rue Jacques-Dalphin 37A, 1227 Carouge GE.

    SOGC 190502/2019 - 02.05.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004622089, Commercial Registry Office Geneva, (660)

    Adifis SA, à Collonge-Bellerive, CHE-225.832.012 (FOSC du 14.05.2014, p. 0/1500835).

    Nouveau siège:
    Carouge (GE), Rue Jacques-Dalphin 37A, c/o ATLAS ADVISORS SA, 1227 Carouge (GE). Nouveaux statuts du 24.04.2019. Marchand Véronique est maintenant domiciliée à Chens-sur-Léman, F.

    Nouvel administrateur:
    Marchand Pierre, de France, à Chens-sur-Léman, F, avec signature individuelle.

    Hit list

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