Age of the company
21 yearsCapital in CHF
500'000Active brands
0Address
c/o Gilbert Muller
Chemin Champs-Nouveaux 2
1252 Meinier
Reports for FONGEVA financière SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout FONGEVA financière SA
- FONGEVA financière SA in Meinier is a Company limited by shares (AG) from the sector «Services regarding management consulting». FONGEVA financière SA is active.
- The management of the company FONGEVA financière SA, which was founded on the 22.08.2002, consists of 4 persons.
- The last commercial register change was made on 07.10.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-109.696.980.
- On the same address there are 2 other active companies registered. These include: IMMOPAL 1 SA, IMMOPAL 2 SA.
Management (4)
newest board members
newest authorized signatories
Gregory 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) Customise the company purpose with just a few clicks.
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
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: HR02-1005307823, 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.
Publication number: 3963471, Commercial Registry Office Geneva, (660)
FONGEVA financière SA, à Meinier, CHE-109.696.980 (FOSC du 26.06.2017, p. 0/3603045). Signature individuelle a été conférée à Muller Gregory;
sa procuration est radiée. Bissat Yannick, Groppi Isabelle et Hiltebrand Ogier Rachele sigent désormais par procuration collective à deux, sauf entre eux;
leurs pouvoirs sont modifiés en ce sens.
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.