• Benevento SA

    GE
    active
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    Register number: CH-660.7.298.008-5
    Sector: Operation of other financial institutions

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Benevento SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Benevento SA

    • Benevento SA is a Company limited by shares (AG) with its legal headquarters in Genève. Benevento SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • Benevento SA has one person entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.11.2023.
    • Benevento SA is registered in the Canton of GE under the UID CHE-114.546.719.
    • The address is identical with 41 other active companies. These include: Alpha Maximus Sàrl, AlpMars SA, Astrelya SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Détention de participations dans le sens d'une holding dans toutes entreprises, notamment en lien avec l'immobilier, voire toutes activités dans le domaine de l'immobilier.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Benevento 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 231102/2023 - 02.11.2023
    Categories: Change in management

    Publication number: HR02-1005875685, Commercial Registry Office Geneva, (660)

    Benevento SA, à Genève, CHE-114.546.719 (FOSC du 07.01.2022, p. 0/1005376517). Mattioli Silvano n'est plus administrateur;
    ses pouvoirs sont radiés. Menendez Escandon Guillermo, d'Espagne, à Chavannes-des-Bois, est administrateur unique avec signature individuelle.

    SOGC 220107/2022 - 07.01.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005376517, Commercial Registry Office Geneva, (660)

    Benevento SA, à Genève, CHE-114.546.719 (FOSC du 21.05.2021, p. 0/1005189683).

    Nouvelle adresse:
    Boulevard Helvétique 36, 1207 Genève. 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 16.12.2021, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par lettre ou par courriel. Statuts modifiés le 16.12.2021. Gomes Antonio Fernando n'est plus administrateur;
    ses pouvoirs sont radiés. Mattioli Silvano, de Puplinge, à Hermance, est administrateur unique avec signature individuelle.

    SOGC 210521/2021 - 21.05.2021
    Categories: Change in capital

    Publication number: HR02-1005189683, Commercial Registry Office Geneva, (660)

    Benevento SA, à Genève, CHE-114.546.719 (FOSC du 01.07.2016, p. 0/2927109). 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 100'000, libéré à concurrence de CHF 50'000, divisé en 100'000 actions de CHF 1, nominatives.

    Hit list

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