• Crédit Financier SA

    GE
    active
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    Register number: CH-660.0.130.953-3
    Sector: Operation of other financial institutions

    Age of the company

    71 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Crédit Financier SA

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    Company dossier as PDF

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    About Crédit Financier SA

    • Crédit Financier SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
    • Crédit Financier SA was founded on 01.12.1953.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.01.2021.
    • Crédit Financier SA is registered in the Canton of GE under the UID CHE-103.931.007.
    • The address is identical with 4 other active companies. These include: Lacovaro SA, MODERNFORM SA, Modernplastic SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Toutes opérations financières en Suisse et à l'étranger, et notamment la conclusion de tous prêts sous quelque forme que ce soit, la constitution d'accréditifs, la gérance de tous biens mobiliers et immobiliers, la réception de dépôts en tous genres, l'achat et la vente de tous titres cotés ou non cotés, l'escompte et l'encaissement d'effets. Et généralement, soit pour son propre compte, soit pour le compte de tiers, toutes opérations financières, commerciales, mobilières et immobilières, tant en Suisse qu'à l'étranger, même sous forme de participations. Toutefois, la société ne pourra faire appel au public pour obtenir des dépôts de fonds.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Swiss Audit & Fiduciary Services SA
    Genève 04.07.2012 29.11.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • Crédit Financier
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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: Crédit Financier 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 210108/2021 - 08.01.2021
    Categories: Change in capital

    Publication number: HR02-1005069581, Commercial Registry Office Geneva, (660)

    Crédit Financier SA, à Genève, CHE-103.931.007 (FOSC du 30.11.2018, p. 0/1004510220). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par lettre recommandée ou par citation remise contre récépissé. Nouveaux statuts du 15.12.2020.

    SOGC 181130/2018 - 30.11.2018
    Categories: Change of auditors

    Publication number: HR02-1004510220, Commercial Registry Office Geneva, (660)

    Crédit Financier SA, à Genève, CHE-103.931.007 (FOSC du 19.12.2013, p. 0/7225832).

    Raison sociale:
    Crédit Financier SA. Radiation de la mention relative à l'article 176 ORC.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par lettre recommandée ou par citation remise contre récépissé. Nouveaux statuts du 22.11.2018. Selon déclaration du 22.11.2018, il est renoncé à un contrôle restreint. Swiss Audit & Fiduciary Services SA (CH-660-3412011-1) n'est plus organe de révision.

    SOGC 128/2012 - 04.07.2012
    Categories: Change of auditors

    Publication number: 6751810, Commercial Registry Office Geneva, (660)

    Crédit Financier SA, à Genève, CH-660-0130953-3 (FOSC du 01.03.2010, p. 9/5517666). FIREX AUDIT & CONSULTING SA n'est plus organe de révision.

    Nouvel organe de révision:
    Swiss Audit & Fiduciary Services SA (CH-660-3412011-1), à Genève.

    Hit list

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