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About Finial Capital SA
- Finial Capital SA is a Company limited by shares (AG) with its legal headquarters in Genève. Finial Capital SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 21.07.1975.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.11.2021.
- In the commercial register the company Finial Capital SA is registered under the UID CHE-107.909.892.
- Companies with the same address as Finial Capital SA: AMAWANDA SA, AMN Consultants SA, BUSINVEST SA.
Management (3)
newest board members
newest authorized signatories
Marc de Buretel de Chassey,
Omar Danial,
Nada Annalise Danial
Commercial register information
Entry in the commercial register
21.07.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.176.975-6
UID/VAT
CHE-107.909.892
CHE-116.340.264 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, vente, administration et contrôle de participations à toutes entreprises commerciales, industrielles et financières en Suisse et à l'étranger, ainsi qu'investissements et opérations s'y rapportant (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | <2004 | ||
Other company names
Past and translated company names
- Finial Holding SA, Genève
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Finial Capital 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: HR02-1005324537, Commercial Registry Office Geneva, (660)
Finial Capital SA, à Genève, CHE-107.909.892 (FOSC du 18.06.2021, p. 0/1005222470). 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 18.06.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 1'000 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par écrit (lettre, téléfax, e-mail ou tout autre moyen de communication électronique). Nouveaux statuts du 18.06.2021.
Publication number: HR02-1005222470, Commercial Registry Office Geneva, (660)
Finial Capital SA, à Genève, CHE-107.909.892 (FOSC du 02.12.2019, p. 0/1004772897). 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 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 1'000 actions de CHF 1'000, nominatives.
Publication number: HR02-1004772897, Commercial Registry Office Geneva, (660)
Finial Capital SA, à Genève, CHE-107.909.892 (FOSC du 27.07.2018, p. 0/4386989). Currat Pierre 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.