Reports for FINARCHTEC SA
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About FINARCHTEC SA
- FINARCHTEC SA in Genève is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». FINARCHTEC SA is active.
- The management of the company FINARCHTEC SA consists of 2 persons. The foundation of the company took place on 14.02.2014.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.09.2024.
- The reported UID is CHE-321.300.248.
- Companies with the same address as FINARCHTEC SA: Italo-F. Galeotto, KYSS HOLDING SA, Régie du Centre SA.
Commercial register information
Entry in the commercial register
14.02.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.494.014-9
UID/VAT
CHE-321.300.248
Sector
Services for banks and credit institutions
Purpose (Original language)
Financement et promotion de tous projets en architecture et domaines techniques (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: FINARCHTEC 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: HR02-1006136070, Commercial Registry Office Geneva, (660)
FINARCHTEC SA, à Genève, CHE-321.300.248 (FOSC du 17.06.2021, p. 0/1005220925). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 10.09.2024, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 10 actions de CHF 10'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 10.09.2024.
Publication number: HR02-1005220925, Commercial Registry Office Geneva, (660)
FINARCHTEC SA, à Genève, CHE-321.300.248 (FOSC du 13.03.2015, p. 0/2040929). 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 100'000, divisé en 10 actions de CHF 10'000, nominatives.
Publication number: 2040929, Commercial Registry Office Geneva, (660)
FINARCHTEC SA, à Genève, CHE-321.300.248 (FOSC du 19.02.2014, p. 0/1355343).
Nouvelle adresse:
rue de la Madeleine 8, 1204 Genève.
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.