Reports for Foxstone SA
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About Foxstone SA
- Foxstone SA is currently active and the industry «Services for banks and credit institutions». The legal headquarters are in Genève.
- Foxstone SA was founded on 28.09.2016.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.08.2024.
- The UID registered in the commercial register of GE is CHE-371.959.426.
- ADOVA HELVETIA SA, AISER SA, AllWeDo Sàrl are registered at the same address.
Management (5)
newest board members
Ivan Charles Michel Schouker,
Stefan Franz Johann Schürmann,
Thierry Baudon,
Michael Lahyani,
Dan Amram Amar
newest authorized signatories
Ivan Charles Michel Schouker,
Stefan Franz Johann Schürmann,
Thierry Baudon,
Michael Lahyani,
Dan Amram Amar
Commercial register information
Entry in the commercial register
28.09.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.669.016-4
UID/VAT
CHE-371.959.426
Sector
Services for banks and credit institutions
Purpose (Original language)
Développement, exploitation et gestion d'une plateforme d'investissement et de financement participatif; réalisation, conception, développement, utilisation, exploitation, conseil, commercialisation de plateformes d'investissement, de financement participatif et de logiciels informatiques; fourniture de services, notamment courtage, gestion, conseil, expertise, pilotage notamment dans le domaine immobilier (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 03.03.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | 10.07.2018 | 02.03.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Foxstone 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: HR02-1006107690, Commercial Registry Office Geneva, (660)
Foxstone SA, à Genève, CHE-371.959.426 (FOSC du 08.07.2024, p. 0/1006078941). Augmentation du capital-actions au moyen d'un capital conditionnel, fondé sur la décision relative à l'octroi des droits du 31.10.2017, porté de CHF 175'291.12 à CHF 179'567.84 par l'émission de 427'672 actions ordinaires de CHF 0.01, nominatives, liées selon statuts.
Capital-actions:
CHF 179'567.84, entièrement libéré, divisé en 11'367'423 actions ordinaires de CHF 0.01 et 6'589'361 actions de CHF 0.01, privilégiées quant au produit de liquidation, toutes nominatives, liées selon statuts.
Publication number: HR02-1006078941, Commercial Registry Office Geneva, (660)
Foxstone SA, à Genève, CHE-371.959.426 (FOSC du 03.03.2023, p. 0/1005692929).
Communication aux actionnaires:
par écrit (lettre ou courrier électronique) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 27.06.2024.
Publication number: HR02-1005692929, Commercial Registry Office Geneva, (660)
Foxstone SA, à Genève, CHE-371.959.426 (FOSC du 03.06.2022, p. 0/1005488584). Bonnefous Audit SA (CHE-107.742.480) n'est plus organe de révision.
Nouvel organe de révision:
MAZARS SA (CHE-107.861.311), à Vernier.
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.