Age of the company
39 yearsCapital in CHF
100'000Active brands
0Reports for Finova Genève SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Finova Genève SA
- Finova Genève SA is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Genève.
- 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 13.12.2021.
- The company's UID is CHE-100.318.454.
- There are 77 other active companies registered at the same address. These include: ACF Conseil SA, Advanced Biotech Laboratories Switzerland SA, AEGIS Consult Sàrl.
Management (3)
newest board members
Adelheid Müller,
Christopher Walter Gargantini,
Walter Stapfer
newest authorized signatories
Adelheid Müller,
Christopher Walter Gargantini,
Walter Stapfer
Commercial register information
Entry in the commercial register
18.04.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.222.985-3
UID/VAT
CHE-100.318.454
Sector
Fiduciary services
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation d'une société fiduciaire et de conseils.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SOFIGEST SA | Genève | 07.03.2014 | 27.05.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Finova Genève 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: HR02-1005355940, Commercial Registry Office Geneva, (660)
Finova Genève SA, à Genève, CHE-100.318.454 (FOSC du 28.05.2021, p. 0/1005197396).
Administration:
Stapfer Walter, nommé président, Gargantini Christopher, de Lugano, à Nyon et Müller Adelheid, d'Eschenbach (LU), à Ursy, tous trois avec signature collective à deux;
les pouvoirs de Stapfer Walter sont modifiés en ce sens.
Publication number: HR02-1005197396, Commercial Registry Office Geneva, (660)
Finova Genève SA, à Genève, CHE-100.318.454 (FOSC du 26.06.2015, p. 0/2233203).
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 12.05.2021. Selon déclaration du 12.05.2021, il est renoncé à un contrôle restreint. SOFIGEST SA (CHE-100.294.925) n'est plus organe de révision.
Publication number: 2233203, Commercial Registry Office Geneva, (660)
Finova Genève SA, à Genève, CHE-100.318.454 (FOSC du 01.04.2015, p. 0/2076173).
Nouvelle adresse:
rue de Hesse 12, 1204 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.