Reports for "Finges" Société Anonyme de Gérance Financière
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About "Finges" Société Anonyme de Gérance Financière
- "Finges" Société Anonyme de Gérance Financière is a Company limited by shares (AG) with its legal headquarters in Chêne-Bougeries. "Finges" Société Anonyme de Gérance Financière belongs to the industry «Management of real estate portfolio properties» and is currently active.
- There are 3 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.02.2025.
- In the commercial register the company "Finges" Société Anonyme de Gérance Financière is registered under the UID CHE-100.076.009.
- Companies with the same address as "Finges" Société Anonyme de Gérance Financière: 40lapremière SA, AIR GLOBAL CLUB, C-PACK SWITZERLAND SA.
Management (3)
newest board members
Alexandre Gubanski,
Philippe François Maurice Glatz,
Jean-Christophe Pernet
newest authorized signatories
Alexandre Gubanski,
Philippe François Maurice Glatz,
Jean-Christophe Pernet
Commercial register information
Entry in the commercial register
08.07.1948
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.0.029.948-1
UID/VAT
CHE-100.076.009
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes opération immobilières dans le domaine de la santé (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 21.02.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 18.07.2024 | 20.02.2025 | |
| Duchosal Berney SA | Genève | 12.01.2021 | 17.07.2024 | |
| Baropa SA | Genève | <2004 | 13.08.2009 | |
Other company names
Past and translated company names
- "Finges" SA de Gérance Financière
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: "Finges" Société Anonyme de Gérance Financière
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: HR02-1006264516, Commercial Registry Office Geneva, (660)
"Finges" Société Anonyme de Gérance Financière, à Chêne-Bougeries, CHE-100.076.009 (FOSC du 30.01.2025, p. 0/1006243173). Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Nouvel organe de révision:
Société fiduciaire d'Expertise et de Revision SA (CHE-107.745.082), à Genève.
Publication number: HR02-1006243173, Commercial Registry Office Geneva, (660)
"Finges" Société Anonyme de Gérance Financière, à Chêne-Bougeries, CHE-100.076.009 (FOSC du 18.07.2024, p. 0/1006088582). Gubanski Alexandre, de France, à Mies, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1006088582, Commercial Registry Office Geneva, (660)
"Finges" Société Anonyme de Gérance Financière, à Chêne-Bougeries, CHE-100.076.009 (FOSC du 16.09.2021, p. 0/1005293087). Duchosal Berney SA (CHE-101.070.713) n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à 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.