Reports for Gefinor Capital Services SA
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About Gefinor Capital Services SA
- Gefinor Capital Services SA is currently active and the industry «Fiduciary services». The legal headquarters are in Genève.
- Gefinor Capital Services SA was founded on 13.12.2007.
- The last commercial register change was made on 14.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-113.983.359.
- On the same address there are 10 other active companies registered. These include: Dutch Old Master Paintings SA, Fondation Khaled Ousseimi, GEFINOR CAPITAL SA.
Commercial register information
Entry in the commercial register
13.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.072.007-7
UID/VAT
CHE-113.983.359
Sector
Fiduciary services
Purpose (Original language)
Fournir des services financiers, de gestion, d'administration et de comptabilité.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 19.12.2007 | 26.01.2016 | |
Other company names
Past and translated company names
- Gefinor Capital Advisors SA
Branches (0)
Ownership structure
Holdings
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
Publication number: HR02-1006057897, Commercial Registry Office Geneva, (660)
Gefinor Capital Services SA, à Genève, CHE-113.983.359 (FOSC du 22.06.2021, p. 0/1005225305).
Nouvelle adresse:
Rue Verdaine 6, c/o Gefinor Finance SA, 1204 Genève.
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.
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.
Hit list
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