• FONCIERE AZUR SA

    GE
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    Register number: CH-660.2.661.007-7
    Sector: Operation of other financial institutions

    Registered since

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for FONCIERE AZUR SA

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    Company dossier as PDF

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    About FONCIERE AZUR SA

    • FONCIERE AZUR SA with its legal headquarters in Genève is active. FONCIERE AZUR SA operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was entered in the trade register on the 02.11.2007.
    • The most recent commercial register change was made on 12.04.2022. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company FONCIERE AZUR SA is the following: CHE-113.904.733.
    • Companies with the same address as FONCIERE AZUR SA: BWS, Business & Wealth - Swiss, Lahoucine KAKAS, Cap-Canada I SA, CATMO SA.

    Management (1)

    newest board members

    Magid Khoury

    newest authorized signatories

    Magid Khoury

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Prise et administration de participations non prohibées par la lex Friedrich, investissements dans des sociétés et entreprises commerciales, industrielles, financières et immobilières.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Verifid Révision SA
    Genève 08.11.2007 06.12.2011

    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: FONCIERE AZUR 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 220412/2022 - 12.04.2022
    Categories: Change of company address

    Publication number: HR02-1005449494, Commercial Registry Office Geneva, (660)

    FONCIERE AZUR SA, à Genève, CHE-113.904.733 (FOSC du 18.04.2019, p. 0/1004614302).

    Nouvelle adresse:
    Rue du Rhône 116, c/o VALMICA SA, 1204 Genève.

    SOGC 190418/2019 - 18.04.2019
    Categories: Change in management

    Publication number: HR02-1004614302, Commercial Registry Office Geneva, (660)

    FONCIERE AZUR SA, à Genève, CHE-113.904.733 (FOSC du 02.06.2017, p. 0/3559585). Prezioso Edouard n'est plus administrateur;
    ses pouvoirs sont radiés. Khoury Magid, jusqu'ici vice-président, reste seul administrateur et continue à signer individuellement.

    SOGC 106/2017 - 02.06.2017
    Categories: Change in capital

    Publication number: 3559585, Commercial Registry Office Geneva, (660)

    FONCIERE AZUR SA, à Genève, CHE-113.904.733 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.

    Communication aux actionnaires:
    écrite (courrier, fax ou email) s'ils sont connus, au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 23.05.2017.

    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.

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