• FINOTEC SA

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    Register number: CH-660.0.388.014-3
    Sector: Operation of other financial institutions

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for FINOTEC SA

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    About FINOTEC SA

    • FINOTEC SA with its legal headquarters in Plan-les-Ouates is a Company limited by shares (AG) from the sector «Operation of other financial institutions». FINOTEC SA is active.
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.07.2022.
    • The Enterprise Identification Number of the company FINOTEC SA is the following: CHE-370.527.774.
    • There are 14 other active companies registered at the same address. These include: CERTUS FINANCE SA, Distriqual SA, Fédération Romande des Professionnels de Revêtements de Sol (FRPRS).

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Participation directe ou indirecte, investissement partiel ou total, gestion et financement d'entreprises de toute nature en Suisse et à l'étranger, en particulier d'entreprises financières, de services, industrielles ou commerciales, à l'exclusion de toute participation immobilière en Suisse (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revidor - Société Fiduciaire SA
    Genève 10.02.2014

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    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: FINOTEC 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 220711/2022 - 11.07.2022
    Categories: Change in management

    Publication number: HR02-1005518111, Commercial Registry Office Geneva, (660)

    FINOTEC SA, à Plan-les-Ouates, CHE-370.527.774 (FOSC du 18.06.2021, p. 0/1005222473). Maroun Jean-Marie n'est plus administrateur;
    ses pouvoirs sont radiés. Multani Harmenjit, d'Inde, à Genève, est administrateur unique avec signature individuelle.

    SOGC 210618/2021 - 18.06.2021
    Categories: Change in capital

    Publication number: HR02-1005222473, Commercial Registry Office Geneva, (660)

    FINOTEC SA, à Plan-les-Ouates, CHE-370.527.774 (FOSC du 10.02.2014, p. 0/1336645). 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 50'000, divisé en 1'000 actions de CHF 100, nominatives.

    SOGC 27/2014 - 10.02.2014
    Categories: Company foundation

    Publication number: 1336645, Commercial Registry Office Geneva, (660)

    FINOTEC SA, à Plan-les-Ouates, chemin du Daru 2, 1228 Plan-les-Ouates, CHE-370.527.774. Nouvelle société anonyme. Statuts du 03.02.2014.

    But:
    participation directe ou indirecte, investissement partiel ou total, gestion et financement d'entreprises de toute nature en Suisse et à l'étranger, en particulier d'entreprises financières, de services, industrielles ou commerciales, à l'exclusion de toute participation immobilière en Suisse (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par écrit (courrier, fax ou email) s'ils sont connus.

    Administration:
    Maroun Jean-Marie, de Genève, à Plan-les-Ouates, avec signature individuelle.

    Organe de révision:
    Revidor - Société Fiduciaire SA (CHE-100.763.848), à Genève.

    Title
    Confirm