Reports for Amerafina Gestion SA, en liquidation
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About Amerafina Gestion SA, en liquidation
- Amerafina Gestion SA, en liquidation from Genève operates in the sector «Fund management» and is in liquidation.
- The management of the company Amerafina Gestion SA, en liquidation consists of 2 persons. The foundation of the company took place on 23.03.1967.
- The company has last modified its commercial register entry on 23.05.2022. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-100.249.540.
- Atalante SA, BELFONT HOLDING SA, BetterFoodClub Sàrl have the same address as Amerafina Gestion SA, en liquidation.
Commercial register information
Entry in the commercial register
23.03.1967
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.027.967-4
UID/VAT
CHE-100.249.540
Sector
Fund management
Purpose (Original language)
Gestion de fortunes et de placements, administration de tous investissements, exécution d'analyses financières et de marchés, constitution, organisation et gestion de toutes entreprises, ainsi qu'établissement et tenue de comptabilités.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire et d'Etudes Fiscales SA | Collex-Bossy | 29.06.2009 | ||
Other company names
Past and translated company names
- Amerafina Gestion SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Amerafina Gestion SA, en liquidation
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: HR02-1005480348, Commercial Registry Office Geneva
Amerafina Gestion SA, à Genève, CHE-100.249.540 (FOSC du 22.09.2021, p. 0/1005296880). La société est dissoute par décision de l'assemblée générale du 16.05.2022.
Sa liquidation est opérée sous la raison sociale:
Amerafina Gestion SA, en liquidation.
Liquidateur:
Collins John, jusqu'ici directeur, lequel continue à signer individuellement.
Publication number: HR02-1005296880, Commercial Registry Office Geneva, (660)
Amerafina Gestion SA, à Genève, CHE-100.249.540 (FOSC du 22.10.2018, p. 0/1004481754). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre, téléfax ou e-mail. Nouveaux statuts du 29.04.2021.
Publication number: HR02-1004481754, Commercial Registry Office Geneva, (660)
Amerafina Gestion SA, à Genève, CHE-100.249.540 (FOSC du 10.08.2017, p. 0/3690369). Capital-actions réduit de CHF 200'000 à CHF 100'000 par remboursement et destruction de 100 actions de CHF 1'000, au porteur.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur. Statuts modifiés le 07.08.2018. L'accomplissement des formalités légales a été constaté par acte authentique du 16.10.2018.
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.