• FINANCIERE SELVI S.C.A.

    GE
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-660.5.740.008-9
    Sector: Operation of other financial institutions

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    800'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for FINANCIERE SELVI S.C.A.

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About FINANCIERE SELVI S.C.A.

    • FINANCIERE SELVI S.C.A. is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
    • There are 2 active persons registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.07.2024.
    • FINANCIERE SELVI S.C.A. is registered in the Canton of GE under the UID CHE-114.331.691.
    • On the same address there are 3 other active companies registered. These include: EDJE HOLDING SA, S.I. Rue de Saint-Victor No 12 SA, SELVI & Cie SA.

    Management (2)

    newest liable partners, limited partners and members of the management

    Olivia Miriam Selvi,
    Laurent Yves Selvi

    newest authorized signatories

    Olivia Miriam Selvi,
    Laurent Yves Selvi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Détenir la majorité du capital-actions de SELVI & Cie SA (négociants en valeurs mobilières) et de lui fournir à l'avenir et si nécessaire des fonds propres permettant d'assurer sa pérennité.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CF Audit & Consulting SA
    Lugano 11.07.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    New Audit SA in liquidazione
    Mezzovico-Vira 27.12.2013 10.07.2024
    Sett Fiduciaire SA
    Genève 14.09.2010 26.12.2013
    Fidirevisa SA
    Lugano 09.06.2008 13.09.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    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: FINANCIERE SELVI S.C.A.

    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 240711/2024 - 11.07.2024
    Categories: Change of auditors

    Publication number: HR02-1006082387, Commercial Registry Office Geneva, (660)

    FINANCIERE SELVI S.C.A., à Genève, CHE-114.331.691 (FOSC du 22.02.2024, p. 0/1005968607). New Audit SA (CHE-115.568.698) n'est plus organe de révision.

    Nouvel organe de révision:
    CF Audit & Consulting SA (CHE-108.542.966), à Lugano.

    SOGC 240222/2024 - 22.02.2024
    Categories: Change in management

    Publication number: HR02-1005968607, Commercial Registry Office Geneva, (660)

    FINANCIERE SELVI S.C.A., à Genève, CHE-114.331.691 (FOSC du 27.12.2013, p. 0/1260865). La clause statutaire relative à l'apport en nature effectuée à la constitution est abrogée conformément à l'art. 634 al. 4 CO. Statuts modifiés le 30.01.2024, ainsi que sur des points non soumis à publication. Selvi Selman n'est plus administrateur;
    ses pouvoirs sont radiés.

    Administration et associés indéfiniment responsables:
    Selvi Laurent, jusqu'ici secrétaire, est nommé président, et Selvi Olivia, de Genève, à Cologny, secrétaire, tous deux avec signature individuelle.

    SOGC 250/2013 - 27.12.2013
    Categories: Change of auditors

    Publication number: 1260865, Commercial Registry Office Geneva, (660)

    FINANCIERE SELVI S.C.A., à Genève, CHE-114.331.691 (FOSC du 14.09.2010, p. 8/5811780). Sett Fiduciaire SA (CH-660-0268981-5) n'est plus organe de révision.

    Nouvel organe de révision:
    New Audit SA (CHE-115.568.698), à Mezzovico-Vira.

    Title
    Confirm