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About FLAY SA
- FLAY SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
- The management of the company FLAY SA, which was founded on the 19.10.2011, consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.06.2023.
- The company is registered in the commercial register GE under the UID CHE-322.810.003.
- A.C.E. Genève Ambulances SA, Agilence Consulting Sàrl, Altium SA are registered at the same address.
Commercial register information
Entry in the commercial register
19.10.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.823.011-8
UID/VAT
CHE-322.810.003
Sector
Operation of other financial institutions
Purpose (Original language)
Prise, vente, administration et gestion de participations dans toutes sociétés ou entreprises, gestion et financement de telles participations, à l'exclusion de toutes opérations immobilières prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE CHAVAZ SA | Carouge (GE) | 04.03.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 25.10.2011 | 03.03.2021 | |
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: FLAY 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: HR02-1005783790, Commercial Registry Office Geneva, (660)
FLAY SA, à Genève, CHE-322.810.003 (FOSC du 04.03.2021, p. 0/1005115960). Division des 10'000 actions de CHF 70, nominatives, liées selon statuts en 700'000 actions de CHF 1, nominatives, liées selon statuts.
Capital-actions:
CHF 700'000, entièrement libéré, divisé en 700'000 actions de CHF 1, nominatives, liées selon statuts. La monnaie du capital-actions, jusqu'ici en CHF, a été convertie en EUR.
Capital-actions:
EUR 785'120, entièrement libéré, divisé en 700'000 actions de EUR 1.0127, nominatives, liées selon statuts. Division des 700'000 actions de EUR 1.0127, nominatives, liées selon statuts, en 785'120 actions de EUR 1, nominatives, liées selon statuts.
Capital-actions:
EUR 785'120, entièrement libéré, divisé en 785'120 actions de EUR 1, nominatives, liées selon statuts.
Communication aux actionnaires:
courrier écrit, téléfax ou courrier électronique. Nouveaux statuts du 05.06.2023.
Publication number: HR02-1005115960, Commercial Registry Office Geneva, (660)
FLAY SA, à Genève, CHE-322.810.003 (FOSC du 27.11.2019, p. 0/1004769537). Comtesas + Gerficom SA (CH-660-0151968-2) n'est plus organe de révision.
Nouvel organe de révision:
FIDUCIAIRE CHAVAZ SA (CHE-109.897.171), à Carouge (GE).
Publication number: HR02-1004769537, Commercial Registry Office Geneva, (660)
FLAY SA, à Genève, CHE-322.810.003 (FOSC du 31.10.2019, p. 0/1004749765). Chavaz Christian n'est plus administrateur;
ses pouvoirs sont radiés. Bellegarde Philippe, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
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.