Address
c/o Pfyffer Finance
Route des Molards 2-4
1281 Russin
Reports for FACELLA SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout FACELLA SA
- FACELLA SA has its legal headquarters in Russin and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
- The management of the company FACELLA SA consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.06.2021.
- The company FACELLA SA is registered under the UID CHE-109.904.813.
- On the same address as FACELLA SA there are 2 other active companies registered. These include: AB Anthony Becker Bois Rénovation, Fiduciaire Pfyffer.
Management (3)
newest board members
Edgar Antonio Stefani-Inauen,
François Marie Georges De Grancey,
Jean-Claude Le Rouzic
newest authorized signatories
Edgar Antonio Stefani-Inauen,
François Marie Georges De Grancey,
Jean-Claude Le Rouzic
Commercial register information
Entry in the commercial register
11.10.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Russin
Commercial Registry Office
GE
Commercial register number
CH-660.1.948.002-2
UID/VAT
CHE-109.904.813
Sector
Trading in consumer goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Création, commerce, importation et exportation de parfums, de produits de beauté et de produits dérivés.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Stéphane Schmelzer | Genève | 25.10.2010 | 07.07.2011 | |
Fiduciaire Pfyffer | Russin | 17.10.2002 | 24.10.2010 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: FACELLA 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: HR02-1005219630, Commercial Registry Office Geneva, (660)
FACELLA SA, à Russin, CHE-109.904.813 (FOSC du 06.10.2015, p. 0/2410037). 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 200 actions de CHF 500, nominatives.
Publication number: 2410037, Commercial Registry Office Geneva, (660)
FACELLA SA, à Vernier, CHE-109.904.813 (FOSC du 02.05.2014, p. 0/1482387).
Nouveau siège:
Russin, route des Molards 2-4, c/o Pfyffer Finance, 1281 Russin.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par lettre recommandée ou par citation remise contre récépissé. Nouveaux statuts du 24.09.2015.
Publication number: 1482387, Commercial Registry Office Geneva, (660)
FACELLA SA, à Vernier, CHE-109.904.813 (FOSC du 19.12.2013, p. 0/7225832). Monciaud Michel n'est plus administrateur;
ses pouvoirs sont radiés. Stefani Edgar, de Saint-Gall, à Appenzell, est membre du conseil d'administration 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.