Reports for FONGEVA financière SA
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About FONGEVA financière SA
- FONGEVA financière SA with its legal headquarters in Meinier is a Company limited by shares (AG) from the sector «Services regarding management consulting». FONGEVA financière SA is active.
- FONGEVA financière SA was founded on 22.08.2002.
- On the 08.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-109.696.980.
- Next to the company FONGEVA financière SA there are 2 other active companies with an identical address. These include: IMMOPAL 1 SA, IMMOPAL 2 SA.
Management (5)
newest board members
newest authorized signatories
Gregory Muller,
Thierry Alexandre Muller,
Isabelle Groppi,
Yannick Bissat,
Gilbert Muller
Commercial register information
Entry in the commercial register
22.08.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meinier
Commercial Registry Office
GE
Commercial register number
CH-660.1.606.002-5
UID/VAT
CHE-109.696.980
Sector
Services regarding management consulting
Purpose (Original language)
Toutes analyses, sur le plan national et international dans les secteurs économiques, financiers, fonciers et mobiliers ainsi que tous conseils en la matière; acquisition, vente, détention et promotion de tout bien (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | <2004 | 15.08.2010 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FONGEVA financière 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: HR02-1006149090, Commercial Registry Office Geneva, (660)
FONGEVA financière SA, à Meinier, CHE-109.696.980 (FOSC du 07.10.2021, p. 0/1005307823).
Administration:
Muller Gilbert, nommé président, Muller Gregory et Muller Thierry, de Genève, à Gy, tous trois avec signature collective à deux;
les pouvoirs de Muller Gilbert et Muller Gregory sont modifiés en ce sens.
Publication number: HR02-1005307823, Commercial Registry Office Geneva, (660)
FONGEVA financière SA, à Meinier, CHE-109.696.980 (FOSC du 13.08.2019, p. 0/1004695223). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 500'000, libéré à concurrence de CHF 500'000, divisé en 500 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
Lettre, téléfax, ou courrier électronique. Nouveaux statuts du 13.04.2021.
Publication number: HR02-1004695223, Commercial Registry Office Geneva, (660)
FONGEVA financière SA, à Meinier, CHE-109.696.980 (FOSC du 29.12.2017, p. 0/3963471). La procuration de Hiltebrand Ogier Rachele est radiée.
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.