Reports for Felinna Capital SA
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About Felinna Capital SA
- Felinna Capital SA is a Company limited by shares (AG) with its legal headquarters in Vésenaz. Felinna Capital SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Felinna Capital SA consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.06.2025.
- The reported UID is CHE-145.764.318.
- There are 53 other active companies that have registered an identical address. These include: A&A Development Group SA, Actfast Services SA, Advaltis Partners SA.
Management (3)
newest board members
Felipe Eduardo De Almeida e Silva,
Jérôme Zanus-Fortès,
Annika Maria Finér
newest authorized signatories
Felipe Eduardo De Almeida e Silva,
Jérôme Zanus-Fortès,
Annika Maria Finér
Commercial register information
Entry in the commercial register
21.12.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.3.335.012-1
UID/VAT
CHE-145.764.318
Sector
Management of real estate portfolio properties
Purpose (Original language)
Tous conseils et prestations, gestion, acquisition et location de tous biens immobiliers, copropriétés, véhicules ou autres moyens de locomotion, gestion du patrimoine, des ressources humaines, placement privé de personnes, ainsi que tous services d'ordre administratif, économique, opérationnel et fiduciaire, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Other company names
Past and translated company names
- Felinna Capital SA, en liquidation
- AVT Integrated Services SA
- IMMO FLASH SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Felinna Capital 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: HR02-1006365053, Commercial Registry Office Geneva, (660)
Felinna Capital SA, en liquidation , à Collonge-Bellerive, CHE-145.764.318 (FOSC du 04.06.2025, p. 0/1006348251). Par décision du 13.06.2025, la Cour de justice civile a annulé le jugement déclaratif de faillite rendu le 20.05.2025. De ce fait, la dissolution de la société est révoquée.
Par conséquent, sa raison sociale redevient:
Felinna Capital SA.
Publication number: HR02-1006348251, Commercial Registry Office Geneva, (660)
Felinna Capital SA, à Collonge-Bellerive, CHE-145.764.318 (FOSC du 19.10.2021, p. 0/1005315976). La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 20.05.2025, avec effet à partir du 20.05.2025 à 08:30.
Par conséquent raison sociale devient:
Felinna Capital SA, en liquidation .
Publication number: HR02-1005315976, Commercial Registry Office Geneva, (660)
Felinna Capital SA, à Collonge-Bellerive, CHE-145.764.318 (FOSC du 16.06.2021, p. 0/1005219661). 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 31.05.2021, les statuts de la société ont été adaptés à la conversion. Les actions sont liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée, fax ou courriel. Nouveaux statuts du 31.05.2021.
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.