Reports for Beveziers Finance SA
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About Beveziers Finance SA
- Beveziers Finance SA with its legal headquarters in Genève is active. Beveziers Finance SA operates in the sector «Operation of other financial institutions».
- The management of the company Beveziers Finance SA, which was founded on the 12.07.2013, consists of one person.
- The last commercial register change was made on 01.12.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-261.971.359.
- There are 13 other active companies registered at the same address. These include: Altmayer Fine Violins (Suisse) Sàrl, AV C&M SA, Avenue International Management SA.
Commercial register information
Entry in the commercial register
12.07.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.915.013-4
UID/VAT
CHE-261.971.359
Sector
Operation of other financial institutions
Purpose (Original language)
Souscription, acquisition, administration, détention, vente et cession de participations à toutes entreprises financières, industrielles, commerciales, mobilières et immobilières, en Suisse et à l'étranger, dans le sens d'une compagnie holding, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Beveziers Finance 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: HR02-1005346986, Commercial Registry Office Geneva, (660)
Beveziers Finance SA, à Genève, CHE-261.971.359 (FOSC du 05.07.2021, p. 0/1005239855). 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 03.11.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
courrier écrit, fax ou e-mail. Nouveaux statuts du 03.11.2021.
Publication number: HR02-1005239855, Commercial Registry Office Geneva, (660)
Beveziers Finance SA, à Genève, CHE-261.971.359 (FOSC du 09.06.2021, p. 0/1005211873). Jean Shelda, de Genève, à Vernier, est administratrice unique avec signature individuelle.
Publication number: HR02-1005211873, Commercial Registry Office Geneva, (660)
Beveziers Finance SA, à Genève, CHE-261.971.359 (FOSC du 25.05.2021, p. 0/1005191539). Martin Matthew Deva n'est plus administrateur;
ses pouvoirs sont radiés.
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.