Reports for CHAMPERET FINANCES SA
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About CHAMPERET FINANCES SA
- CHAMPERET FINANCES SA has its legal headquarters in Versoix, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company CHAMPERET FINANCES SA consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.11.2021.
- The UID registered in the commercial register of GE is CHE-110.591.514.
- On the same address there are 60 other active companies registered. These include: ACW SA - Asset Capital of the World, AF TECH Distribution SA, Algo Trading SA.
Commercial register information
Entry in the commercial register
23.03.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.0.661.004-9
UID/VAT
CHE-110.591.514
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, échange et gestion d'immeubles ou de droits immobiliers à l'étranger exclusivement; opérations fiancières et commerciales, telles que courtage en produits financiers et d'assurances
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VIFRO REVISIONS ET CONSEILS SA | Nyon | 30.03.2004 | 06.09.2011 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CHAMPERET FINANCES 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: HR02-1005326450, Commercial Registry Office Geneva, (660)
CHAMPERET FINANCES SA, à Versoix, CHE-110.591.514 (FOSC du 31.05.2021, p. 0/1005199433). 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 29.06.2021, les statuts de la société ont été adaptés à la conversion. Les actions sont liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée ou courriel. Nouveaux statuts du 29.06.2021.
Publication number: HR02-1005199433, Commercial Registry Office Geneva, (660)
CHAMPERET FINANCES SA, à Versoix, CHE-110.591.514 (FOSC du 19.12.2013, p. 0/7225832). 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 100 actions de CHF 1'000, nominatives.
Publication number: 1235907, Commercial Registry Office Geneva, (660)
CHAMPERET FINANCES SA, à Versoix, CH-660-0661004-9 (FOSC du 07.09.2011, p. 0/6325316). Prélaz Jean-François n'est plus administrateur;
ses pouvoirs sont radiés. Goncalves Fabrice, de Birrhard, à Versoix, est administrateur unique avec signature individuelle.
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.