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About Fanlu SA
- Fanlu SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
- The management of the company Fanlu SA, which was founded on the 19.07.2022, consists of one person.
- On the 24.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-249.352.949.
- On the same address as Fanlu SA there are 80 other active companies registered. These include: Andromède Développement SA, Association Les Vernets d'Arve, BROTHERS UNITED SA.
Commercial register information
Entry in the commercial register
19.07.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.488.022-2
UID/VAT
CHE-249.352.949
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisition, la détention, la gestion et la réalisation de participations dans tous types d'entreprises commerciales, financières, industrielles et immobilières, en Suisse et à l'étranger; la société peut faire toutes opérations commerciales, financières, mobilières ou immobilières se rapportant directement ou indirectement à son but.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gestoval Société Fiduciaire SA | Carouge (GE) | 22.07.2022 | 23.12.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Fanlu 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: HR02-1006215910, Commercial Registry Office Geneva, (660)
Fanlu SA, à Genève, CHE-249.352.949 (FOSC du 22.07.2022, p. 0/1005527577). Selon déclaration du 16.12.2024, il est renoncé à un contrôle restreint. Gestoval Société Fiduciaire SA (CHE-103.325.462) n'est plus organe de révision.
Publication number: HR01-1005527577, Commercial Registry Office Geneva, (660)
Fanlu SA, à Genève, Route de Chêne 36, c/o Société Privée de Gérance SA, 1208 Genève, CHE-249.352.949. Nouvelle société anonyme. Statuts du 12.07.2022.
But:
l'acquisition, la détention, la gestion et la réalisation de participations dans tous types d'entreprises commerciales, financières, industrielles et immobilières, en Suisse et à l'étranger;
la société peut faire toutes opérations commerciales, financières, mobilières ou immobilières se rapportant directement ou indirectement à son but.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100'000 actions de CHF 1, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé.
Administration:
Barbier-Mueller Valentine, de et à Genève, avec signature individuelle.
Organe de révision:
Gestoval Société Fiduciaire SA (CHE-103.325.462), à Carouge (GE).