Reports for De Voivoda SA
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About De Voivoda SA
- De Voivoda SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company De Voivoda SA, which was founded on the 05.06.1980, consists of 4 persons.
- The company has last changed their commercial register entry on 31.05.2023, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company De Voivoda SA is the following: CHE-102.720.442.
- Companies with the same address as De Voivoda SA: ASSOCIATION LOVE THERAPY ZERO, BFGB SA, LÌMES Sàrl.
Management (4)
newest board members
Filippo Ettore Gianfranco Marconi Archinto,
Lavinia Maria Luisa Lusso-Marconi,
Leonardo Lodovico Marconi Archinto,
Umberto Lusso
newest authorized signatories
Filippo Ettore Gianfranco Marconi Archinto,
Lavinia Maria Luisa Lusso-Marconi,
Leonardo Lodovico Marconi Archinto,
Umberto Lusso
Commercial register information
Entry in the commercial register
05.06.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.245.980-1
UID/VAT
CHE-102.720.442
Sector
Operation of other financial institutions
Purpose (Original language)
Achat, vente, exploitation et administration de toutes participations financières.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Nouvelle SA | Genève | 28.12.2007 | 13.07.2021 | |
Other company names
Past and translated company names
- De Voivoda Inc
- De Voivoda Ltd
- De Voivoda AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: De Voivoda 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: HR02-1005757442, Commercial Registry Office Geneva, (660)
De Voivoda SA , à Genève, CHE-102.720.442 (FOSC du 14.07.2021, p. 0/1005249439). Marconi Archinto Mario n'est plus administrateur;
ses pouvoirs sont radiés. Lusso-Marconi Lavinia, jusqu'ici vice-présidente, nommée présidente, continue à signer individuellement. Marconi Archinto Filippo Ettore Gianfranco, nommé vice-président, signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens. Marconi Archinto Leonardo Lodovico, de et à Genève, est membre du conseil d'administration avec signature collective à deux, avec le président ou le vice-président.
Publication number: HR02-1005249439, Commercial Registry Office Geneva, (660)
De Voivoda SA , à Genève, CHE-102.720.442 (FOSC du 05.12.2018, p. 0/1004513360). Selon déclaration du 05.07.2021, il est renoncé à un contrôle restreint. Fiduciaire Nouvelle SA n'est plus organe de révision.
Nouvelle adresse:
Rue de l'Athénée 3, c/o BFGB SA, 1205 Genève.
Publication number: HR02-1004513360, Commercial Registry Office Geneva, (660)
De Voivoda SA , à Genève, CHE-102.720.442 (FOSC du 27.02.2018, p. 0/4081037). Conversion des 200 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée ou par email avec accusé de réception. Nouveaux statuts du 23.10.2018.
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.