• Benevento SA

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

    Age of the company

    16 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

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    About Benevento SA

    • Benevento SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
    • The management consists of one person. The company was founded on 16.10.2008.
    • The company has last modified its commercial register entry on 02.11.2023. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Benevento SA is registered under the UID CHE-114.546.719.
    • Companies with an identical address: A7 Services Sàrl, Aakhon SA, Abba Finance GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    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.

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    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: 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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