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.
Commercial register information
Entry in the commercial register
23.08.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.055.007-3
UID/VAT
CHE-113.783.122
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.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
MOORE STEPHENS REFIDAR SA | Genève | 29.08.2007 | 27.08.2015 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
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
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.
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.
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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