Age of the company
7 yearsCapital in CHF
125'000Active brands
0Reports for Foxstone 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 Foxstone SA
- Foxstone SA has its legal headquarters in Genève and is active. It operates in the sector «Services for banks and credit institutions».
- The management has 5 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.03.2023.
- Foxstone SA is registered in the Canton of GE under the UID CHE-371.959.426.
- The address is identical with 84 other active companies. These include: "Film demnächst" Verlag SA, 4 Children Organization, en liquidation, AISER SA.
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) Customise the company purpose with just a few clicks.
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 | |
|---|---|---|---|---|
| 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.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: HR02-1005692929, 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.
Publication number: HR02-1005488584, Commercial Registry Office Geneva, (660)
Foxstone SA, à Genève, CHE-371.959.426 (FOSC du 30.05.2022, p. 0/1005484620). Augmentation ordinaire du capital-actions porté de CHF 150'207, 76 à CHF 175'291, 12 par l'émission de 2'508'336 actions de CHF 0.01, privilégiées quant au produit de liquidation, nominatives, liées selon statuts.
Capital-actions:
CHF 175'291, 12, entièrement libéré, divisé en 10'939'751 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. Statuts modifiés le 13.05.2022. L'administrateur Amar Dan, jusqu'ici président, continue de signer individuellement.
Nouveaux administrateurs:
Schouker Ivan, de France, à Tannay, président, Baudon Thierry, de France, à Val de Bagnes et Schürmann Stefan, de Lucerne, à Cossonay, tous trois avec signature collective à deux.
Publication number: HR02-1005484620, Commercial Registry Office Geneva, (660)
Foxstone SA, à Genève, CHE-371.959.426 (FOSC du 20.05.2022, p. 0/1005479315). Augmentation ordinaire du capital-actions porté de CHF 134'397, 51 à CHF 150'207, 76 par l'émission de 1'581'025 actions de CHF 0.01, nominatives, liées selon statuts, privilégiées quant au produit de liquidation, entièrement libérées par compensation de créances pour CHF 2'555'000, le solde constituant un agio.
Capital-actions:
CHF 150'207, 76, entièrement libéré, divisé en 10'939'751 actions ordinaires de CHF 0.01 et 4'081'025 actions de CHF 0.01, privilégiées quant au produit de liquidation, toutes nominatives, liées selon statuts. Statuts modifiés le 13.05.2022, y compris sur des points non soumis à publication.
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.