• Freeports SA

    GE
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    Register number: CH-660.0.315.020-2
    Sector: Trading in IT and communications products

    Registered since

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    110'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Freeports SA

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    About Freeports SA

    • Freeports SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Trading in IT and communications products».
    • Freeports SA has one person entered in its management.
    • The company has last modified its commercial register entry on 04.04.2022. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register GE under the UID CHE-361.332.585.
    • Companies with an identical address: ALTCOINOMY SA, BALDORA SA, BERAUK Capital SA.

    Management (1)

    newest board members

    Olivier Cohen

    newest authorized signatories

    Olivier Cohen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Distribution de logiciels et de matériel informatique dans le domaine bancaire (cf. statuts pour but complet).

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    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: Freeports 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 220404/2022 - 04.04.2022
    Categories: Change in management

    Publication number: HR02-1005442625, Commercial Registry Office Geneva, (660)

    Freeports SA, à Genève, CHE-361.332.585 (FOSC du 29.01.2021, p. 0/1005087762). Ben Artzi Guy n'est plus administrateur;
    ses pouvoirs sont radiés. Cohen Olivier, jusqu'ici président, reste seul administrateur et continue à signer individuellement.

    SOGC 210129/2021 - 29.01.2021
    Categories: Change in capital

    Publication number: HR02-1005087762, Commercial Registry Office Geneva, (660)

    Freeports SA, à Genève, CHE-361.332.585 (FOSC du 28.01.2020, p. 0/1004816437). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 110'000 par l'émission de 1'000'000 actions de CHF 0.01, privilégiées quant au produit de liquidation, nominatives, liées selon statuts.

    Capital-actions:
    CHF 110'000, entièrement libéré, divisé en 1'000'000 actions de CHF 0.01, privilégiées quant au produit de liquidation, et 10'000'000 actions ordinaires de CHF 0.01, toutes nominatives, liées selon statuts. L'assemblée générale a introduit une clause statutaire relative à une augmentation conditionnelle du capital-actions par décision du 19.01.2021;
    pour les détails, voir les statuts. Nouveaux statuts du 19.01.2021.

    SOGC 200128/2020 - 28.01.2020
    Categories: Company foundation

    Publication number: HR01-1004816437, Commercial Registry Office Geneva, (660)

    Freeports SA, à Genève, Place des Florentins 1, 1204 Genève, CHE-361.332.585. Nouvelle société anonyme. Statuts du 14.01.2020.

    But:
    distribution de logiciels et de matériel informatique dans le domaine bancaire (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 10'000'000 actions de CHF 0.01, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre recommandée.

    Administration:
    Cohen Olivier, de France, à Genève, président avec signature individuelle, et Ben Artzi Guy, d'Israël, à Ramat Hasharon, ISR, avec signature collective à deux. Selon déclaration du 14.01.2020, il est renoncé à un contrôle restreint.

    Hit list

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