Reports for FINEQUITIES SA
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About FINEQUITIES SA
- FINEQUITIES SA with its legal headquarters in Genève is active. FINEQUITIES SA operates in the sector «Operation of other financial institutions».
- The management of the company FINEQUITIES SA, entered in the trade register on the 29.03.1995, consists of 2 persons.
- The last commercial register change was made on 30.09.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of GE is CHE-103.374.762.
- Companies with the same address as FINEQUITIES SA: AF Insurance Sàrl, Bulle & Boussole Sàrl, DG Holding SA.
Commercial register information
Entry in the commercial register
29.03.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.493.995-9
UID/VAT
CHE-103.374.762
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations dans toutes sociétés et entreprises; gestion de sociétés, conseils et assistance en management; opérations financières, industrielles et commerciales; prise, acquisition, exploitation ou cession de procédés et brevets; opérations de lotissements de terrains en vue de les vendre, de promotion immobilière et de marchand de bien, ou plus généralement tous types de transactions immobilières ou commerciales, même sans réalisation, à l'exclusion de toute opération soumise à la LFAIE.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CR Gestion et Fiduciaire SA | Genève | 23.10.2008 | 07.07.2014 | |
| Cofes SA | Genève | <2004 | 22.10.2008 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FINEQUITIES 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: HR02-1005573343, Commercial Registry Office Geneva, (660)
FINEQUITIES SA, à Genève, CHE-103.374.762 (FOSC du 25.06.2021, p. 0/1005229554). Suite à l'arrêté du conseil d'Etat du 9 mars 2022.
l'adresse devient:
rue Kitty-Ponse 4, 1205 Genève.
Publication number: HR02-1005229554, Commercial Registry Office Geneva, (660)
FINEQUITIES SA, à Genève, CHE-103.374.762 (FOSC du 18.12.2015, p. 0/2550731). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par lettre, téléfax ou courrier électronique. Nouveaux statuts du 15.04.2021.
Administration:
Guiramand Romain, nommé président, et Tremeau Constance, de France, à Genève, tous deux avec signature individuelle.
Publication number: 2550731, Commercial Registry Office Geneva, (660)
FINEQUITIES SA, à Genève, CHE-103.374.762 (FOSC du 08.07.2014, p. 0/1601319). Joos Blaise n'est plus administrateur;
ses pouvoirs sont radiés.
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.