Reports for FINALIM HOLDING SA
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About FINALIM HOLDING SA
- FINALIM HOLDING SA is a Company limited by shares (AG) with its legal headquarters in Genève. FINALIM HOLDING SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company FINALIM HOLDING SA consists of 4 persons. The entry of the company in the commercial register took place on 04.05.2004.
- The company has last modified its commercial register entry on 29.07.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-111.647.979.
- 2 trademarks or applications for trademarks are currently registered in the IPI database.
Management (4)
newest board members
Charles-Albert Dubois,
Michèle Marie Madeleine Novak-Moser,
Nicolas Fabien Boucault
newest authorized signatories
Charles-Albert Dubois,
Michèle Marie Madeleine Novak-Moser,
Francisco Orlando Da Silva Pinto,
Nicolas Fabien Boucault
Commercial register information
Entry in the commercial register
04.05.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.995.004-2
UID/VAT
CHE-111.647.979
CHE-264.431.183 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et détention de participations dans des socitétés actives dans le domaine de l'alimentation; acquisition et détention de marques et brevets en raport avec son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 21.11.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 01.10.2008 | 20.11.2019 | |
| ACF FIDUCIAIRE SA | Genève | 13.05.2004 | 30.09.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 14.01.2003 | active | 09335/2002 |
| to the trademark | 03.12.1997 | active | 05671/1997 |
Newest SOGC notifications: FINALIM HOLDING 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: HR02-1006096437, Commercial Registry Office Geneva, (660)
FINALIM HOLDING SA, à Genève, CHE-111.647.979 (FOSC du 19.10.2023, p. 0/1005864984). Les pouvoirs de Spring Julien Attilio sont radiés. Les administrateurs Dubois Charles-Albert, nommé président et Boucault Nicolas, jusqu'ici président, continuent à signer collectivement à deux. Novak-Moser Michèle, de Chêne-Bougeries, à Céligny, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux, un administrateur a été conférée à Da Silva Pinto Orlando, du Portugal, à Meyrin, directeur.
Publication number: HR02-1005864984, Commercial Registry Office Geneva, (660)
FINALIM HOLDING SA, à Genève, CHE-111.647.979 (FOSC du 05.09.2022, p. 0/1005554968). Boucault Nicolas est maintenant domicilié à Genève.
Publication number: HR02-1005554968, Commercial Registry Office Geneva, (660)
FINALIM HOLDING SA, à Genève, CHE-111.647.979 (FOSC du 19.05.2021, p. 0/1005186605). Salem Alexandre n'est plus administrateur;
ses pouvoirs sont radiés. Dubois Charles-Albert, d'Unterlangenegg, à Genève, est membre du conseil d'administration avec signature collective à deux.
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.