Reports for Financière C. Vernes SA
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About Financière C. Vernes SA
- Financière C. Vernes SA is a Company limited by shares (AG) with its legal headquarters in Genève. Financière C. Vernes SA belongs to the industry «Operation of investment companies» and is currently active.
- The management has 3 active persons registered.
- On the 14.06.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Financière C. Vernes SA is registered in the Canton of GE under the UID CHE-102.900.990.
- ASTON CAPITAL SA, FILAFOOD SARL, Holistica Global Solutions Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
12.10.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.223.961-9
UID/VAT
CHE-102.900.990
CHE-116.301.867 VAT
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, détention et vente de participations en Suisse, à l'exclusion de celles prohibées par la LFAIE, et à l'étranger, dans le sens d'une société holding; acquisition, vente, construction, location et exploitation de tous biens immobiliers sis à l'étranger; acquisition, cession, gestion de toutes actions ou parts sociales de sociétés immobilières étrangères, de certificats incorporant des droits de copropriété et de créances sur des fonds ou biens mobiliers ou biens immobiliers sis à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FBSA Fiduciaire des Bergues SA | Genève | 14.06.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire DRP SA | Genève | 19.12.2019 | 13.06.2023 | |
| Fiduciaire Nouvelle SA | Genève | 19.10.2016 | 18.12.2019 | |
| Comtesas + Gerficom SA | Genève | <2004 | 18.10.2016 | |
Other company names
Past and translated company names
- Financière Vernes C. SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Financière C. Vernes 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: HR02-1005768625, Commercial Registry Office Geneva, (660)
Financière C. Vernes SA, à Genève, CHE-102.900.990 (FOSC du 19.12.2019, p. 0/1004788764). Fiduciaire DRP SA (CHE-101.597.127) n'est plus organe de révision.
Nouvel organe de révision:
FBSA Fiduciaire des Bergues SA (CHE-252.466.364), à Genève.
Publication number: HR02-1004788764, Commercial Registry Office Geneva, (660)
Financière C. Vernes SA, à Genève, CHE-102.900.990 (FOSC du 17.07.2017, p. 0/3649455). Fiduciaire Nouvelle SA (CHE-105.817.167) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire DRP SA (CHE-101.597.127), à Genève.
Publication number: 3649455, Commercial Registry Office Geneva, (660)
Financière C. Vernes SA, à Genève, CHE-102.900.990 (FOSC du 19.10.2016, p. 0/3117245). Vernes Alexis est maintenant domicilié à Collonge-Bellerive.
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.