Reports for GENAVENSIS HOLDING SA
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About GENAVENSIS HOLDING SA
- GENAVENSIS HOLDING SA has its legal headquarters in Chambésy, is active and operates in the sector «Operation of other financial institutions».
- The management consists of 4 persons. The company was founded on 12.01.2006.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.05.2022.
- The company is registered in the commercial register GE under the UID CHE-112.719.305.
Management (4)
newest board members
Inge Clivaz,
Christian Clivaz,
Francis-Alexis Clivaz,
Bettina Clivaz Theubet
newest authorized signatories
Inge Clivaz,
Christian Clivaz,
Francis-Alexis Clivaz,
Bettina Clivaz Theubet
Commercial register information
Entry in the commercial register
12.01.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pregny-Chambésy
Commercial Registry Office
GE
Commercial register number
CH-660.0.085.006-8
UID/VAT
CHE-112.719.305
Sector
Operation of other financial institutions
Purpose (Original language)
A l'exclusion de participations immobilières soumises à la LFAIE, acquisition, vente, administration et financement de participations dans des entreprises, à l'exclusion des entreprises immobilières, développement de projets, acquisition, vente, exploitation de brevets et nouveaux produits, gestion d'investissement, patrimoniale et de portefeuilles, achat, vente et gestion de titres et valeurs en tous genres, à l'exclusion de toute activité soumise à la LBVM, management, gestion et administration de sociétés.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | 25.05.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 18.01.2006 | 24.05.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: GENAVENSIS HOLDING 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: HR02-1005482374, Commercial Registry Office Geneva, (660)
GENAVENSIS HOLDING SA, à Pregny-Chambésy, CHE-112.719.305 (FOSC du 11.10.2018, p. 0/1004475101). Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Nouvel organe de révision:
GAS Global Audit Services SA (CHE-100.365.732), à Genève.
Publication number: HR02-1004475101, Commercial Registry Office Geneva, (660)
GENAVENSIS HOLDING SA, à Pregny-Chambésy, CHE-112.719.305 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale de l'organe de révision:
Berney Associés Audit SA (CHE-102.136.421).
Publication number: 3200448, Commercial Registry Office Geneva, (660)
GENAVENSIS HOLDING SA, à Pregny-Chambésy, chemin du Champ-de-Blé 9, c/o Francis A. Clivaz, CH-660-0085006-8. Nouvelle société anonyme. Statuts du 09.01.2006.
But:
à l'exclusion de participations immobilières soumises à la LFAIE, acquisition, vente, administration et financement de participations dans des entreprises, à l'exclusion des entreprises immobilières, développement de projets, acquisition, vente, exploitation de brevets et nouveaux produits, gestion d'investissement, patrimoniale et de portefeuilles, achat, vente et gestion de titres et valeurs en tous genres, à l'exclusion de toute activité soumise à la LBVM, management, gestion et administration de sociétés.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 1'000 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Clivaz Francis A., de Randogne, à Pregny-Chambésy, président, Clivaz Inge, de Randogne, à Pregny-Chambésy, vice-présidente, Clivaz Christian, de Versoix, à Mies, secrétaire, et Clivaz Theubet Bettina, de Randogne, à Versoix, lesquels signent collectivement à deux.
Réviseur:
Berney et Associés SA Société Fiduciaire, 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.