Reports for FINARTIS PROPERTIES SA
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About FINARTIS PROPERTIES SA
- FINARTIS PROPERTIES SA from Presinge operates in the sector «Operation of other financial institutions» and is active.
- The management of the company FINARTIS PROPERTIES SA, which was founded on the 27.04.2010, consists of 4 persons.
- The last commercial register change was made on 04.09.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company FINARTIS PROPERTIES SA is the following: CHE-115.631.121.
- The address is identical with 6 other active companies. These include: BRISSONI SA, HACKETT'S SA, Maierform Marine SA.
Management (4)
newest board members
newest authorized signatories
Thierry Haïm Marciano,
Nancy Marciano,
David Marciano,
Jimmy Moïse Marciano
Commercial register information
Entry in the commercial register
27.04.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Presinge
Commercial Registry Office
GE
Commercial register number
CH-660.1.054.010-4
UID/VAT
CHE-115.631.121
Sector
Operation of other financial institutions
Purpose (Original language)
Achat, vente, détention, valorisation, gestion et administration, participations dans le domaine immobilier ainsi que financement d'immeubles (cf. statuts pour but complet).
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: FINARTIS PROPERTIES 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: HR02-1006425469, Commercial Registry Office Geneva, (660)
FINARTIS PROPERTIES SA, à Presinge, CHE-115.631.121 (FOSC du 10.10.2023, p. 0/1005857418). L'inscription no 18455 du 05.10.2023 est rectifiée en ce sens que Marciano David et Marciano Jimmy signent collectivement à deux, avec un administrateur (et non pas collectivement à deux).
Publication number: HR02-1005857418, Commercial Registry Office Geneva, (660)
FINARTIS PROPERTIES SA, à Genève, CHE-115.631.121 (FOSC du 14.12.2018, p. 0/1004521881).
Nouveau siège:
Presinge, Route de La-Louvière 60, 1243 Presinge.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) ou, au besoin, par publication dans la Feuille Officielle Suisse du Commerce. Nouveaux statuts du 28.08.2023. Marciano Thierry est nommé président.
Nouvelle administratrice:
Marciano Nancy, de Genève, à Presinge, avec signature collective à deux. Signature collective à deux a été conférée à Marciano David, de et à Genève, directeur, ainsi qu'à Marciano Jimmy, de Genève, à Chêne-Bougeries, directeur.
Publication number: HR02-1004521881, Commercial Registry Office Geneva, (660)
FINARTIS PROPERTIES SA, à Genève, CHE-115.631.121 (FOSC du 11.11.2015, p. 0/2476261). Hocke Jean-Christophe n'est plus administrateur;
ses pouvoirs sont radiés. Marciano Thierry, de Genève, à Presinge, est administrateur unique avec signature individuelle.
Nouvelle adresse:
avenue Eugène-Pittard 3A, 1206 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.