• Archifinance SA

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    Register number: CH-660.0.318.985-8
    Sector: Management of real estate portfolio properties

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    c/o MPI - Mantel J-C Promotion Immobilière SA
    Chemin des Bois-Jacquet 2
    1219 Aïre
    Neighbourhood

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    About Archifinance SA

    Management (1)

    newest board members

    Jean-Claude Mantel

    newest authorized signatories

    Jean-Claude Mantel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, gestion, construction, courtage, promotion et exploitation de tous biens immobiliers; prise de participations dans le domaine de l'immobilier.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CFS Consulting Fidpar SA
    Montreux <2004 27.10.2011

    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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Archifinance 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 231019/2023 - 19.10.2023
    Categories: Change of company address

    Publication number: HR02-1005864875, Commercial Registry Office Vaud, (550)

    Archifinance SA, à Nyon, CHE-100.119.541 (FOSC du 28.04.2021, p. 0/1005163034). La société ayant transféré son siège à Vernier, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

    SOGC 231019/2023 - 19.10.2023
    Categories: Change of company address

    Publication number: HR02-1005864975, Commercial Registry Office Geneva, (660)

    Archifinance SA, précédemment à Nyon, CHE-100.119.541 (FOSC du 28.04.2021, p. 0/1005163034).

    Nouveau siège:
    Vernier, Chemin des Bois-Jacquet 2, c/o MPI - Mantel J-C Promotion Immobilière SA, 1219 Aïre. Statuts modifiés le 28.09.2023.

    Autre adresse radiée:
    Chemin des Bois-Jacquet 2, 1219 Aïre.

    SOGC 210428/2021 - 28.04.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005163034, Commercial Registry Office Vaud, (550)

    Archifinance SA, à Nyon, CHE-100.119.541 (FOSC du 28.07.2015, p. 0/2292247). Statuts modifiés le 19.04.2021.

    Nouvelle autre adresse:
    Chemin des Bois-Jacquet 2, 1219 Aïre. Les 100 actions au porteur de CHF 1'000 sont converties en 100 actions nominatives de CHF 1'000.

    Communications aux actionnaires:
    par écrit ou par courrier électronique.

    Hit list

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