• Ferdinand Group SA

    GE
    active
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    Register number: CH-660.1.326.019-3
    Sector: Operation of restaurants

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Ferdinand Group SA

    • Ferdinand Group SA with its legal headquarters in Genève is active. Ferdinand Group SA operates in the sector «Operation of restaurants».
    • The management consists of one person. The company was founded on 07.05.2019.
    • On the 16.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register GE under the UID CHE-337.657.035.
    • ALICORP HOLDINGS SA, Ferdinand BDF SA, FERDINAND RIVE SA are registered at the same address.

    Management (1)

    newest board members

    Anna Faleeva

    newest authorized signatories

    Anna Faleeva

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Installation, exploitation, commercialisation et gérance de tous cafés, restaurants, brasseries, tea-rooms, bars et autres commerces similaires en Suisse et à l'étranger; enregistrement et exploitation de marques, franchises, brevets et patentes dans le domaine de la restauration; prise de participations at administrations dans toutes entreprises commerciales et financières, soit en Suisse soit à l'étranger, en excluant les participations dans des entreprises ayant un but immobilier au sens de la LFAIE (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Ferdinand Group Ltd
    • Ferdinand Group AG
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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: Ferdinand Group 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 210616/2021 - 16.06.2021
    Categories: Change in capital

    Publication number: HR02-1005219664, Commercial Registry Office Geneva, (660)

    Ferdinand Group SA, à Genève, CHE-337.657.035 (FOSC du 31.05.2019, p. 0/1004642281). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100'000 actions de CHF 1, nominatives.

    SOGC 190531/2019 - 31.05.2019
    Categories: Change in management

    Publication number: HR02-1004642281, Commercial Registry Office Geneva, (660)

    Ferdinand Group SA, à Genève, CHE-337.657.035 (FOSC du 10.05.2019, p. 0/1004627895). Ben Amer Walid n'est plus administrateur;
    ses pouvoirs sont radiés. Faleeva Anna, de et à Genève, est administratrice unique avec signature individuelle.

    SOGC 190510/2019 - 10.05.2019
    Categories: Company foundation

    Publication number: HR01-1004627895, Commercial Registry Office Geneva, (660)

    Ferdinand Group SA [Ferdinand Group AG] [Ferdinand Group SA] [Ferdinand Group Ltd], à Genève, Rue François-Bellot 3, 1206 Genève, CHE-337.657.035. Nouvelle société anonyme. Statuts du 18.04.2019.

    But:
    installation, exploitation, commercialisation et gérance de tous cafés, restaurants, brasseries, tea-rooms, bars et autres commerces similaires en Suisse et à l'étranger;
    enregistrement et exploitation de marques, franchises, brevets et patentes dans le domaine de la restauration;
    prise de participations at administrations dans toutes entreprises commerciales et financières, soit en Suisse soit à l'étranger, en excluant les participations dans des entreprises ayant un but immobilier au sens de la LFAIE (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100'000 actions de CHF 1, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit ou Feuille Officielle Suisse du Commerce.

    Administration:
    Ben Amer Walid, de Meyrin, à Genève avec signature individuelle. Selon déclaration du 18.04.2019, il est renoncé à un contrôle restreint.

    Hit list

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