• Felinna Capital SA

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    Register number: CH-660.3.335.012-1
    Sector: Management of real estate portfolio properties

    Registered since

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Felinna Capital SA

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    About Felinna Capital SA

    • Felinna Capital SA in Vésenaz is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Felinna Capital SA is active.
    • Felinna Capital SA was entered in the trade register on the 21.12.2012.
    • The last commercial register change was made on 24.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Felinna Capital SA is the following: CHE-145.764.318.
    • Companies with an identical address: Actfast Services SA, Advaltis Partners SA, Aloam SA.

    Commercial register information

    Source: SOGC

    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).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Felinna Capital SA, en liquidation
    • AVT Integrated Services SA
    • IMMO FLASH SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 250624/2025 - 24.06.2025
    Categories: Revocation of bankruptcy, Change of company name

    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.

    SOGC 250604/2025 - 04.06.2025
    Categories: Liquidation, Bankruptcy, Change of company name

    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 .

    SOGC 211019/2021 - 19.10.2021
    Categories: Miscellaneous changes

    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

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