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About Gefinor Finance SA
- Gefinor Finance SA is active in the industry «Business management and administration» and is currently active. The legal headquarters are in Genève.
- The management has 3 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 30.05.2024.
- Gefinor Finance SA is registered in the Canton of GE under the UID CHE-107.765.937.
- The address is identical with 10 other active companies. These include: Dutch Old Master Paintings SA, Fondation Khaled Ousseimi, GEFINOR CAPITAL SA.
Commercial register information
Entry in the commercial register
26.07.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.129.963-5
UID/VAT
CHE-107.765.937
Sector
Business management and administration
Purpose (Original language)
Toutes opérations financières, notamment dans le domaine commercial et industriel, y compris les prêts, les crédits, les avances sur marchandises, créances et nantissements divers, ainsi que toutes opérations d'achats, de ventes, d'administration, de gestion et de crédit mobilier ou immobilier; gestion de sociétés, de groupes de sociétés, d'entreprises et d'institutions; gestion en qualité de mandataire de sociétés faisant partie du groupe "Gefinor", en particulier leurs participations et investissements, gestion de sociétés, groupe de sociétés, d'entreprises, d'institutions et de particuliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG, succursale à Genève | Genève | 03.03.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | <2004 | 02.03.2021 | |
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: Gefinor Finance 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: HR02-1006044457, Commercial Registry Office Geneva, (660)
Gefinor Finance SA, à Genève, CHE-107.765.937 (FOSC du 22.06.2021, p. 0/1005225306).
Nouvelle adresse:
Rue Verdaine 6, 1204 Genève.
Publication number: HR02-1005225306, Commercial Registry Office Geneva, (660)
Gefinor Finance SA, à Genève, CHE-107.765.937 (FOSC du 03.03.2021, p. 0/1005114840). 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 11'000'000, libéré à concurrence de CHF 11'000'000, divisé en 11'000 actions de CHF 1'000, nominatives.
Publication number: HR02-1005114840, Commercial Registry Office Geneva, (660)
Gefinor Finance SA, à Genève, CHE-107.765.937 (FOSC du 18.11.2016, p. 0/3171523). Deloitte SA n'est plus organe de révision.
Nouvel organe de révision:
Grant Thornton AG (CHE-153.284.948), succursale à Genève.
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.