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About FACELLA SA
- FACELLA SA is a Company limited by shares (AG) with its legal headquarters in Russin. FACELLA SA belongs to the industry «Trading in consumer goods» and is currently active.
- The management consists of 3 persons. The company was founded on 11.10.2002.
- On the 16.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-109.904.813.
- On the same address 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)
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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Ownership structure
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.