Reports for Familac SA
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About Familac SA
- Familac SA has its legal headquarters in Genève, is active and operates in the sector «Fund management».
- The management has 2 active persons registered.
- The commercial register entry of the company was last modified on 08.09.2023. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-316.774.095.
- There are 3 other active companies registered at the same address. These include: Centre Ophtalmologique Rive Droite - Nations, succursale de Centre Ophtalmologique de Rive SA, European Institute of Business, Innovation and Sustainability (EIBIS) SA, NEGAULT ATAELIER HAUTE COMPLICATION.
Commercial register information
Entry in the commercial register
12.10.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.858.016-3
UID/VAT
CHE-316.774.095
Sector
Fund management
Purpose (Original language)
Conseils et services dans le domaine du family office (patrimoine familial), de la gestion des biens, hormis la gestion financière, en faveur de la clientèle privée et commerciale, et services globaux d'ordre administratif, économique, opérationnel, fiduciaire ou autres (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Preux & Associés SA | Lancy | 17.10.2016 | 19.03.2020 | |
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: Familac 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: HR02-1005834572, Commercial Registry Office Geneva, (660)
Familac SA, à Genève, CHE-316.774.095 (FOSC du 16.06.2021, p. 0/1005219637). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 11.08.2023, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 102'000, libéré à concurrence de CHF 102'000, divisé en 102 actions de CHF 1'000, nominatives. Statuts modifiés le 16.04.2021 et le 11.08.2023.
Publication number: HR02-1005219637, Commercial Registry Office Geneva, (660)
Familac SA, à Genève, CHE-316.774.095 (FOSC du 20.03.2020, p. 0/1004857710). 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 102'000, libéré à concurrence de CHF 102'000, divisé en 102 actions de CHF 1'000, nominatives.
Publication number: HR02-1004857710, Commercial Registry Office Geneva, (660)
Familac SA, à Genève, CHE-316.774.095 (FOSC du 11.12.2019, p. 0/1004781078). Selon déclaration du 13.03.2020, il est renoncé à un contrôle restreint. Fiduciaire de Preux & Associés SA (CHE-100.458.842) n'est plus organe de révision.
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.