• CFI - Corporate Finance & Insurance Services SA

    GE
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-660.0.977.993-5
    Sector: Fiduciary services

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for CFI - Corporate Finance & Insurance Services SA

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Shareholder Information

    Find out which national and international companies the stock corporation you are interested in also holds shares in.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About CFI - Corporate Finance & Insurance Services SA

    • CFI - Corporate Finance & Insurance Services SA is a Company limited by shares (AG) with its legal headquarters in Le Grand-Saconnex. CFI - Corporate Finance & Insurance Services SA belongs to the industry «Fiduciary services» and is currently active.
    • The company was founded on 25.10.1993 and has one person in its management.
    • The company has last modified its commercial register entry on 31.05.2021. All previous commercial register entries are available under «Notifications».
    • The company CFI - Corporate Finance & Insurance Services SA is registered under the UID CHE-107.531.210.
    • Companies with an identical address: Entreprise Générale Veyrat-Sarasin SA, INFINITY WAY SARL, PHHD HOLDING SA.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Opérations financières, fiduciaires, commerciales; investissement, gestion de capitaux; opérations en matière d'assurance et de réassurance de risques; aide au développement d'entreprises commerciales, industrielles, financières; conseils en matières financières, juridiques, commerciales et industrielles, conseil en techniques et technologies économiques.

    Customise the company purpose with just a few clicks.

    Other company names

    Source: SOGC

    Past and translated company names

    • CFI Corporate Finance & Insurance Services SA
    • IFI - Corporate Finance & Insurance Services SA
    • IFI - Investment Finance Insurance Services SA
    Would you like to update the company name? Click here.

    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: CFI - Corporate Finance & Insurance Services 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 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005199419, Commercial Registry Office Geneva, (660)

    CFI - Corporate Finance & Insurance Services SA, à Le Grand-Saconnex, CHE-107.531.210 (FOSC du 17.10.2019, p. 0/1004740097). 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 100'000, divisé en 1'000 actions de CHF 100, nominatives.

    SOGC 191017/2019 - 17.10.2019
    Categories: Change in management

    Publication number: HR02-1004740097, Commercial Registry Office Geneva, (660)

    CFI - Corporate Finance & Insurance Services SA, à Le Grand-Saconnex, CHE-107.531.210 (FOSC du 19.12.2013, p. 0/7225832). Baré Philippe M.E. est maintenant domicilié à Genève.

    SOGC 82/2009 - 30.04.2009
    Categories: Miscellaneous changes

    Publication number: 4997946, Commercial Registry Office Geneva, (660)

    CFI - Corporate Finance & Insurance Services SA, à Le Grand-Saconnex, CH-660-0977993-5, opérations financières, fiduciaires, commerciales (FOSC du 25.08.2004, p. 6/2419972).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par écrit s'ils sont tous connus. Statuts modifiés le 14.04.2009 sur des points non soumis à publication. Selon déclaration de l'administrateur du 14.04.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fiduciaire Georgette Guilmain n'est plus organe de révision.

    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.

    Title
    Confirm