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About Fiperfa SA
- Fiperfa SA with its legal headquarters in Genève is active. Fiperfa SA operates in the sector «Management of real estate portfolio properties».
- The management of the company Fiperfa SA, which was founded on the 07.10.1946, consists of 3 persons.
- The most recent commercial register change was made on 12.09.2024. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-102.701.195.
- There are 49 other active companies registered at the same address. These include: ARB HOLDING SA, BABORD Sàrl, BAC A SABLE, REBELO FERREIRA.
Management (3)
newest board members
Ayrton Schmidhauser,
Alain Raymond François Bordier,
Nicolas T. Bordier
newest authorized signatories
Ayrton Schmidhauser,
Alain Raymond François Bordier,
Nicolas T. Bordier
Commercial register information
Entry in the commercial register
07.10.1946
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.072.946-0
UID/VAT
CHE-102.701.195
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, location, construction et revente de tous immeubles sis tant en Suisse qu'à l'étranger ainsi que toutes opérations financières, commerciales ou industrielles se rapportant directement ou indirectement au but principal.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire du Mandement SA | Satigny | 29.11.2011 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Françoise Haas | Satigny | 01.03.2005 | 28.11.2011 | |
| Maurice Vuadens | Satigny | <2004 | 28.02.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Fiperfa 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: HR02-1006128593, Commercial Registry Office Geneva, (660)
Fiperfa SA, à Genève, CHE-102.701.195 (FOSC du 19.12.2013, p. 0/7225832). Schmidhauser Ayrton, de et à Genève, est membre du conseil d'administration avec signature individuelle.
Publication number: 6436792, Commercial Registry Office Geneva, (660)
Fiperfa SA, à Genève, CH-660-0072946-0 (FOSC du 17.12.2010, p. 11/5945552). Fiduciaire Françoise Haas n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire du Mandement SA (CH-660-0994991-6), à Satigny.
Publication number: 5945552, Commercial Registry Office Geneva, (660)
Fiperfa SA, à Genève, CH-660-0072946-0 (FOSC du 02.11.2006, p. 6/3618444). L'administrateur Bordier Alain, nommé président, continue à signer individuellement. Bordier Nicolas, de Genève, à Veyrier, est membre du conseil d'administration avec signature individuelle.
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.