Reports for FN&VG Holding SA
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Company dossier as PDF
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About FN&VG Holding SA
- FN&VG Holding SA with its legal headquarters in Aïre is a Company limited by shares (AG) from the sector «Operation of other financial institutions». FN&VG Holding SA is active.
- The management of the company FN&VG Holding SA, which was founded on the 20.06.2012, consists of one person.
- The last commercial register change was made on 30.09.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company FN&VG Holding SA is the following: CHE-159.483.400.
- Autour du Bois SA, Liaudet Pial SA, succursale de Vernier, Louis GENEVE SA have the same address as FN&VG Holding SA.
Commercial register information
Entry in the commercial register
20.06.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.1.599.012-8
UID/VAT
CHE-159.483.400
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention, gestion, administration et vente de participations au capital d'autres entités juridiques ainsi que toutes opérations de financement y relatives, à l'exclusion de toutes opérations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | 25.06.2012 | 28.06.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: FN&VG Holding 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: HR02-1005302508, Commercial Registry Office Geneva, (660)
FN&VG Holding SA, à Vernier, CHE-159.483.400 (FOSC du 29.06.2018, p. 0/4326435). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 29.04.2021.
Publication number: 4326435, Commercial Registry Office Geneva, (660)
FN&VG Holding SA, à Vernier, CHE-159.483.400 (FOSC du 19.12.2013, p. 0/7225832). Selon déclaration du 15.06.2018, il est renoncé à un contrôle restreint. Duchosal Berney SA (CH-660.0.192.963-4) n'est plus organe de révision.
Publication number: 1191149, Commercial Registry Office Geneva, (660)
FN&VG Holding SA, à Vernier, CH-660-1599012-8 (FOSC du 25.06.2012, p. 0/6734582).
Nouvelle raison sociale du réviseur:
Duchosal Berney SA (CH-660-0192963-4).
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.