Reports for Ben-Invest SA
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About Ben-Invest SA
- Ben-Invest SA with its legal headquarters in Thônex is a Company limited by shares (AG) from the sector «Fund management». Ben-Invest SA is active.
- The management of the company Ben-Invest SA consists of one person.
- The company has last modified its commercial register entry on 07.01.2022. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Ben-Invest SA is registered under the UID CHE-108.042.818.
Commercial register information
Entry in the commercial register
21.09.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-660.0.441.982-3
UID/VAT
CHE-108.042.818
Sector
Fund management
Purpose (Original language)
Gestion de biens confiés par la clientèle auprès des banques ou d'autres établissements financiers; conseils en matière de gestion financière, commerciale, fiscale et juridique; participations.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditrustee SA | Genève | <2004 | 22.11.2015 | |
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: Ben-Invest 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: HR02-1005376518, Commercial Registry Office Geneva, (660)
Ben-Invest SA, à Thônex, CHE-108.042.818 (FOSC du 21.05.2021, p. 0/1005189686). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 22.12.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par lettre, téléfax ou e-mail. Nouveaux statuts du 22.12.2021.
Publication number: HR02-1005189686, Commercial Registry Office Geneva, (660)
Ben-Invest SA, à Thônex, CHE-108.042.818 (FOSC du 14.08.2018, p. 0/4414447). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.
Publication number: 4414447, Commercial Registry Office Geneva, (660)
Ben-Invest SA, à Thônex, CHE-108.042.818 (FOSC du 23.11.2015, p. 0/2496853). Capital-actions réduit de CHF 1'000'000 à CHF 200'000 par remboursement et annulation de 800 actions de CHF 1'000, au porteur.
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, au porteur. Statuts modifiés le 28.05.2018. L'accomplissement des formalités légales a été constaté par acte authentique du 08.08.2018.
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.