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About CORPFIN GENEVE SA
- CORPFIN GENEVE SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
- The management has 3 active persons registered.
- The commercial register entry of the company was last modified on 31.08.2023. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GE is CHE-101.061.134.
- Companies with the same address as CORPFIN GENEVE SA: Bonnard Lawson Sàrl, Bridge Aid Tech Sàrl, Color my Geneva Sàrl.
Management (3)
newest board members
Marie Flegbo-Berney,
Giovanni Rossi,
Caroline Rossi-Donin de Rosière
newest authorized signatories
Marie Flegbo-Berney,
Giovanni Rossi,
Caroline Rossi-Donin de Rosière
Commercial register information
Entry in the commercial register
29.03.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.592.999-0
UID/VAT
CHE-101.061.134
Sector
Operation of other financial institutions
Purpose (Original language)
Administration et domiciliation de sociétés; conseil en matière administrative, commerciale et fiscale; participation à des entreprises commerciales, industrielles et financières; souscription, acquisition et vente d'actions et de parts sociales.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 17.03.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Conseils SA | Genève | 18.03.2014 | 16.03.2015 | |
| Finova Genève SA | Genève | <2004 | 17.03.2014 | |
Other company names
Past and translated company names
- NORCONSULTING GENEVE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CORPFIN GENEVE 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: HR02-1005828235, Commercial Registry Office Geneva, (660)
CORPFIN GENEVE SA, à Genève, CHE-101.061.134 (FOSC du 23.09.2021, p. 0/1005297643).
Communication aux actionnaires:
écrite (lettre, fax, courriel ou autre moyen de communication électronique). Nouveaux statuts du 03.08.2023.
Publication number: HR02-1005297643, Commercial Registry Office Geneva, (660)
CORPFIN GENEVE SA, à Genève, CHE-101.061.134 (FOSC du 01.02.2017, p. 0/3321161). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 600'000, libéré à concurrence de CHF 600'000, divisé en 600 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre. Nouveaux statuts du 29.04.2021.
Publication number: 3321161, Commercial Registry Office Geneva, (660)
CORPFIN GENEVE SA, à Genève, CHE-101.061.134 (FOSC du 02.12.2016, p. 0/3199247). Flegbo-Berney Marie, jusqu'ici directrice, a été nommée membre du conseil d'administration et continue à signer individuellement.
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.