• Gefinor Capital Services SA

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    Register number: CH-660.3.072.007-7
    Sector: Fiduciary services

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Gefinor Capital Services SA

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    About Gefinor Capital Services SA

    • Gefinor Capital Services SA has its legal headquarters in Genève and is active. It operates in the sector «Fiduciary services».
    • The company was founded on 13.12.2007 and has 3 persons in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.06.2021.
    • The Enterprise Identification Number of the company Gefinor Capital Services SA is the following: CHE-113.983.359.
    • There are 16 other active companies registered at the same address. These include: Aquamarine Financial (Switzerland) Sàrl, Argenta Swiss Real Estate SA, CAD COOL SA.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Fournir des services financiers, de gestion, d'administration et de comptabilité.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Deloitte SA
    Genève 19.12.2007 26.01.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Gefinor Capital Advisors SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Gefinor Capital Services 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 210622/2021 - 22.06.2021
    Categories: Change in capital

    Publication number: HR02-1005225305, Commercial Registry Office Geneva, (660)

    Gefinor Capital Services SA, à Genève, CHE-113.983.359 (FOSC du 06.10.2016, p. 0/3094921). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives.

    SOGC 194/2016 - 06.10.2016
    Categories: Change in management

    Publication number: 3094921, Commercial Registry Office Geneva, (660)

    Gefinor Capital Services SA, à Genève, CHE-113.983.359 (FOSC du 27.01.2016, p. 0/2623359). Ousseimi Mohamed n'est plus administrateur;
    ses pouvoirs sont radiés.

    Administration:
    Beckett William, nommé président, Bernath André, de Thayngen, à Thônex, et Jupp Harold, de et à Veyrier, lesquels signent collectivement à deux.

    SOGC 18/2016 - 27.01.2016
    Categories: Change of auditors

    Publication number: 2623359, Commercial Registry Office Geneva, (660)

    Gefinor Capital Services SA, à Genève, CHE-113.983.359 (FOSC du 17.03.2015, p. 0/2046981). Selon déclaration du 24.12.2015, il est renoncé à un contrôle restreint. Deloitte SA n'est plus organe de révision.

    Hit list

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