Reports for FANE FINANCE SA
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About FANE FINANCE SA
- FANE FINANCE SA has its legal headquarters in Plan-les-Ouates, is active and operates in the sector «Fund management».
- The management has 2 active persons registered.
- The company has last changed their commercial register entry on 25.03.2021, under «Notifications» you will find all changes.
- In the commercial register the company FANE FINANCE SA is registered under the UID CHE-104.964.564.
Commercial register information
Entry in the commercial register
16.12.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.2.287.998-0
UID/VAT
CHE-104.964.564
Sector
Fund management
Purpose (Original language)
Distribution de parts de fonds de placement; gestion de fortunes; les conseils financiers et fiscaux.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ASMA Asset Management Audit & Compliance SA | Genève | 10.12.2012 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SFD Swisscontrol SA | Carouge (GE) | 12.12.2008 | 09.12.2012 | |
| Compagnie Protect Premium SA, en liquidation | Carouge (GE) | <2004 | 11.12.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: FANE 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: HR02-1005133947, Commercial Registry Office Geneva, (660)
FANE FINANCE SA, à Plan-les-Ouates, CHE-104.964.564 (FOSC du 18.08.2014, p. 0/1667827). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée, fax ou courriel. Nouveaux statuts du 09.03.2021.
Publication number: 1667827, Commercial Registry Office Geneva, (660)
FANE FINANCE SA, à Plan-les-Ouates, CHE-104.964.564 (FOSC du 19.12.2013, p. 0/7225832). La procuration de Guex-Crosier Gaëtan est radiée.
Publication number: 1221707, Commercial Registry Office Geneva, (660)
FANE FINANCE SA, à Plan-les-Ouates, CH-660-2287998-0 (FOSC du 10.12.2012, p. 0/6967542).
Nouvelle raison sociale du réviseur:
Asset Management Audit & Compliance SA (CH-660-3361011-4).
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.