• Fishvector SA

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    Register number: CH-660.2.055.007-3
    Sector: Trading in food products

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    Reports for Fishvector SA

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    About Fishvector SA

    • Fishvector SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trading in food products». Fishvector SA is active.
    • The management consists of one person. The company was founded on 23.08.2007.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.10.2021.
    • The reported UID is CHE-113.783.122.
    • The address is identical with 25 other active companies. These include: Argos Révision Conseil SARL, BEFUTUR BIOTECHNOLOGIES (SUISSE) SA, Champel International SA.

    Management (1)

    newest board members

    Sergey Tatarnikov

    newest authorized signatories

    Sergey Tatarnikov

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Négoce de poisson congelé, achat, vente, courtage et transport de marchandises; toutes activités dans le domaine du consulting commercial et industriel ainsi que du courtage immobilier; prendre des participations dans des entreprises commerciales, industrielles, financières et immobilières, à l'exclusion de toute participation immobilière en Suisse.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MOORE STEPHENS REFIDAR SA
    Genève 29.08.2007 27.08.2015

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Fishvector 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 211005/2021 - 05.10.2021
    Categories: Change in capital

    Publication number: HR02-1005305642, Commercial Registry Office Geneva, (660)

    Fishvector SA, à Genève, CHE-113.783.122 (FOSC du 04.03.2019, p. 0/1004579792). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 200 actions de CHF 5'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 28.04.2021.

    SOGC 190304/2019 - 04.03.2019
    Categories: Change of company purpose

    Publication number: HR02-1004579792, Commercial Registry Office Geneva, (660)

    Fishvector SA, à Genève, CHE-113.783.122 (FOSC du 15.01.2016, p. 0/2599849).

    Nouveau but:
    négoce de poisson congelé, achat, vente, courtage et transport de marchandises;
    toutes activités dans le domaine du consulting commercial et industriel ainsi que du courtage immobilier;
    prendre des participations dans des entreprises commerciales, industrielles, financières et immobilières, à l'exclusion de toute participation immobilière en Suisse. Statuts modifiés le 25.02.2019.

    SOGC 10/2016 - 15.01.2016
    Categories: Change of company address

    Publication number: 2599849, Commercial Registry Office Geneva, (660)

    Fishvector SA, à Genève, CHE-113.783.122 (FOSC du 28.08.2015, p. 0/2344997).

    Nouvelle adresse:
    chemin des Clochettes 14, 1206 Genève.

    Hit list

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