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About Fean A SA
- Fean A SA has its legal headquarters in Châtelaine, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Fean A SA consists of 2 persons. The foundation of the company took place on 03.07.1937.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.02.2023.
- In the commercial register the company Fean A SA is registered under the UID CHE-102.899.157.
- Next to the company Fean A SA there are 25 other active companies with an identical address. These include: Barnes Commercial Realty SA, BARNES Suisse Holding SA, BARNES Suisse SA.
Commercial register information
Entry in the commercial register
03.07.1937
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.047.937-5
UID/VAT
CHE-102.899.157
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'achat, la vente, la construction, l'exploitation et la gérance de tous immeubles en Suisse et notamment l'exploitation par voie de location de l'immeuble qu'elle possède actuellement à Genève, 9 rue Chaponnière. Elle pourra en outre effectuer toutes opérations commerciales, financières, mobilières ou immobilières se rapportant directement ou indirectement à son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | 21.07.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | <2004 | 20.07.2004 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fean A 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: HR02-1005679495, Commercial Registry Office Geneva, (660)
Fean A SA, à Vernier, CHE-102.899.157 (FOSC du 08.04.2021, p. 0/1005144505).
Nouvelle adresse:
Avenue de l'Etang 57, c/o GEROFINANCE - DUNAND SA, 1219 Châtelaine.
Autre adresse radiée:
Case Postale 172, 1211 Genève 8.
Nouvelle autre adresse:
Case Postale, 1211 Genève 2.
Publication number: HR02-1005144505, Commercial Registry Office Geneva, (660)
Fean A SA, à Vernier, CHE-102.899.157 (FOSC du 31.10.2017, p. 0/3841399).
Nouveau but:
l'achat, la vente, la construction, l'exploitation et la gérance de tous immeubles en Suisse et notamment l'exploitation par voie de location de l'immeuble qu'elle possède actuellement à Genève, 9 rue Chaponnière. Elle pourra en outre effectuer toutes opérations commerciales, financières, mobilières ou immobilières se rapportant directement ou indirectement à son but. Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou fax ou courriel. Nouveaux statuts du 24.03.2021.
Publication number: 3841399, Commercial Registry Office Geneva, (660)
Fean A SA, à Vernier, CHE-102.899.157 (FOSC du 26.10.2016, p. 0/3129023). Mauri Franco n'est plus administrateur;
ses pouvoirs sont radiés. Félicité Jérôme, de Thônex, à Tannay, est membre et président 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.