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About APOFIN SA
- APOFIN SA from Genève operates in the sector «Operation of other financial institutions» and is active.
- The management of the company APOFIN SA, which was founded on the 22.04.2002, consists of 6 persons.
- The company has last changed their commercial register entry on 03.09.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-109.556.853.
- On the same address as APOFIN SA there are 6 other active companies registered. These include: ARCHI-DT SA, succursale de Genève, Caisse de pension de la Société suisse de Pharmacie, Cybernatus SA, succursale de Genève.
Management (6)
newest board members
Philipp Claudio Bretscher,
Alexandra Endrass-Korach,
Christian Neukomm,
Christian Jules Joseph Repond,
Dr. Mario Paul Magada
newest authorized signatories
Philipp Claudio Bretscher,
Giuseppe Limongiello,
Alexandra Endrass-Korach,
Christian Neukomm,
Christian Jules Joseph Repond
Commercial register information
Entry in the commercial register
22.04.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.798.002-8
UID/VAT
CHE-109.556.853
Sector
Operation of other financial institutions
Purpose (Original language)
Financer des personnes morales ou physiques actives dans le domaine de la santé, en particulier des pharmacies, à l'effet de financer leurs installations, transformations ou développements ainsi que d'opérer de nouvelles acquisitions; la société recourt à ses fonds propres et à l'emprunt bancaire pour atteindre son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Lambelet Société Anonyme Fidal | Lausanne | 26.04.2002 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: APOFIN 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: HR02-1006424281, Commercial Registry Office Geneva, (660)
APOFIN SA, à Genève, CHE-109.556.853 (FOSC du 05.03.2024, p. 0/1005978166). Voegtli Theophil n'est plus administrateur;
ses pouvoirs sont radiés. Bretscher Philipp, de Dorf, à Küsnacht (ZH), est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005978166, Commercial Registry Office Geneva, (660)
APOFIN SA, à Genève, CHE-109.556.853 (FOSC du 20.10.2022, p. 0/1005587891). Heinzer Thibault n'est plus administrateur;
ses pouvoirs sont radiés. Signature collective à deux a été conférée à Limongiello Giuseppe, d'Allemagne, à Fribourg.
Publication number: HR02-1005587891, Commercial Registry Office Geneva, (660)
APOFIN SA, à Genève, CHE-109.556.853 (FOSC du 26.09.2022, p. 0/1005569342). La procuration de Jörger Giovanni est radiée.
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.