Reports for Financière Arditi SA
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About Financière Arditi SA
- Financière Arditi SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- Financière Arditi SA has 4 persons entered in its management.
- The commercial register entry of the company was last modified on 11.12.2018. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Financière Arditi SA is the following: CHE-107.910.949.
Management (4)
newest board members
Jessica Arditi,
Musa Metin Arditi,
Ileana Arditi,
Semeli Arditi Eliez
newest authorized signatories
Jessica Arditi,
Musa Metin Arditi,
Ileana Arditi,
Semeli Arditi Eliez
Commercial register information
Entry in the commercial register
22.09.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.285.976-1
UID/VAT
CHE-107.910.949
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, constitution et exploitation d'immeubles, participations, développement, soutien et financement, notamment par des dons, d'activités philanthropiques (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 10.10.2000 | ||
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
Newest SOGC notifications: Financière Arditi 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: HR02-1004518182, Commercial Registry Office Geneva, (660)
Financière Arditi SA, à Genève, CHE-107.910.949 (FOSC du 02.10.2015, p. 0/2404147). Statuts modifiés le 04.12.2018 sur un point non soumis à publication.
Publication number: 2404147, Commercial Registry Office Geneva, (660)
Financière Arditi SA, à Genève, CHE-107.910.949 (FOSC du 19.12.2013, p. 0/7225832).
But modifié:
achat, vente, constitution et exploitation d'immeubles, participations, développement, soutien et financement, notamment par des dons, d'activités philanthropiques (cf. statuts pour but complet). Conversion des 35'000 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 35'000'000, entièrement libéré, divisé en 35'000 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 24.09.2015.
Publication number: 1037349, Commercial Registry Office Geneva, (660)
Financière Arditi SA, à Genève, CH-660-0285976-1 (FOSC du 25.10.2004, p. 6/2512728). Junod Charles-André n'est plus administrateur;
ses pouvoirs sont radiés. Arditi Jessica, de Genève, à Athènes, GRC, 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.