• Fingamco SA

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    Register number: CH-660.0.224.972-4
    Sector: Operation of other financial institutions

    Age of the company

    51 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Fingamco SA

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    Company dossier as PDF

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    About Fingamco SA

    Management (1)

    newest board members

    Joël Herzog

    newest authorized signatories

    Joël Herzog

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Toutes opérations et transactions commerciales, financières, mobilières et immobilières; création, exploitation, financement et contrôle de tous établissements dans les domaines précités, soit directement, soit en collaboration avec toutes autres entreprises; participation à des sociétés et entreprises de toute nature, à but commercial, financier, bancaire, immobilier ou autre. La société n'exercera aucune activité en Suisse en dehors de celle strictement nécessaire à son administration.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Réviseurs Associés SA
    Genève 30.10.2023

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    Former auditor (3)
    Name City Since Until
    CMB Révision SA
    Genève 28.05.2014 21.07.2021
    Christian Masson
    Plan-les-Ouates 02.09.2010 27.05.2014
    SALES ROZMUSKI FIDUCIAIRE
    Cologny 24.12.2008 17.12.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Fingamco 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

    SOGC 231030/2023 - 30.10.2023
    Categories: Change of auditors

    Publication number: HR02-1005872361, Commercial Registry Office Geneva, (660)

    Fingamco SA, à Genève, CHE-102.898.867 (FOSC du 22.07.2021, p. 0/1005255971).

    Organe de révision:
    Réviseurs Associés SA (CHE-188.484.169), à Genève.

    SOGC 210722/2021 - 22.07.2021
    Categories: Change of auditors

    Publication number: HR02-1005255971, Commercial Registry Office Geneva, (660)

    Fingamco SA, à Genève, CHE-102.898.867 (FOSC du 18.06.2021, p. 0/1005222468). CMB Révision SA (CHE-100.407.394) n'est plus organe de révision.

    SOGC 210618/2021 - 18.06.2021
    Categories: Change in capital

    Publication number: HR02-1005222468, Commercial Registry Office Geneva, (660)

    Fingamco SA, à Genève, CHE-102.898.867 (FOSC du 10.04.2017, p. 0/3459973). 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 100 actions de CHF 1'000, nominatives.

    Hit list

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