Reports for FLC Corporation SA
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About FLC Corporation SA
- FLC Corporation SA has its legal headquarters in Vessy and is active. It operates in the sector «Fiduciary services».
- FLC Corporation SA has 3 persons entered in its management.
- On the 24.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-113.229.593.
Commercial register information
Entry in the commercial register
26.10.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Veyrier
Commercial Registry Office
GE
Commercial register number
CH-660.2.295.006-2
UID/VAT
CHE-113.229.593
Sector
Fiduciary services
Purpose (Original language)
Opérations à titre fiduciaire, contrôleur aux comptes, conseils juridiques, gestion du personnel, opérations commerciales et financières, à l'exception de celles résultant du mandat d'intermédiaire au sens de l'article 2, alinéa 3 de la LBA, la prise de participation dans toutes entreprises.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Finex SA, en liquidation | Genève | 01.11.2006 | 24.08.2011 | |
Other company names
Past and translated company names
- FLC Finance & Leasing Corporation SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: FLC Corporation 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: HR02-1006017164, Commercial Registry Office Geneva, (660)
FLC Corporation SA, à Genève, CHE-113.229.593 (FOSC du 18.06.2021, p. 0/1005222439).
Nouveau siège:
Veyrier, Chemin de l'Argilière 26, 1234 Vessy. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 02.04.2024, les statuts de la société ont été adaptés à la conversion. Les 100 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par courrier ou par courriel. Nouveaux statuts du 02.04.2024. Procuration individuelle a été conférée à Antonetti Catherine, d'Yverdon-les-Bains, à Chêne-Bougeries.
Publication number: HR02-1005222439, Commercial Registry Office Geneva, (660)
FLC Corporation SA, à Genève, CHE-113.229.593 (FOSC du 18.11.2014, p. 0/1829065). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 1829065, Commercial Registry Office Geneva, (660)
FLC Corporation SA, à Genève, CHE-113.229.593 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
rue de la Tour-de-Boël 2, 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.