Reports for CYPROBEL FINANCE SA
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About CYPROBEL FINANCE SA
- CYPROBEL FINANCE SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- CYPROBEL FINANCE SA has 2 persons entered in its management.
- The commercial register entry of the company was last modified on 08.10.2018. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company CYPROBEL FINANCE SA is the following: CHE-114.313.931.
- There are 61 other active companies registered at the same address. These include: 4EV4 SA, AdTecSys Holding SA, AEQ International SA.
Commercial register information
Entry in the commercial register
22.05.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.091.008-8
UID/VAT
CHE-114.313.931
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participation dans toutes entreprises ou sociétés ainsi que toutes opérations financières, notamment création, contrôle, acquisition, financement, détention ou cession d'entreprises ou de sociétés, à l'exclusion des opérations prohibées par la LFAIE.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Berney Associés Audit SA | Genève | 28.05.2008 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CYPROBEL 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: HR02-1004472028, Commercial Registry Office Geneva, (660)
CYPROBEL FINANCE SA, à Genève, CHE-114.313.931 (FOSC du 15.09.2017, p. 0/3755547).
Nouvelle raison sociale de l'organe de révision:
Berney Associés Audit SA (CHE-102.136.421).
Publication number: 3755547, Commercial Registry Office Geneva, (660)
CYPROBEL FINANCE SA, à Genève, CHE-114.313.931 (FOSC du 24.04.2017, p. 0/3482775). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives. Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 102'000 par l'émission de 2 actions de CHF 1'000, nominatives.
Capital-actions:
CHF 102'000, entièrement libéré, divisé en 102 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre, téléfax ou courrier électronique. Nouveaux statuts du 06.09.2017.
Publication number: 3482775, Commercial Registry Office Geneva, (660)
CYPROBEL FINANCE SA, à Genève, CHE-114.313.931 (FOSC du 07.03.2014, p. 0/1385975). Neff Deborah n'est plus administratrice;
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.