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About Genetès SA
- Genetès SA has its legal headquarters in Choëx and is active. It operates in the sector «Operation of other financial institutions».
- The management has one active person registered.
- The commercial register entry of the company was last modified on 06.07.2020. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register FR under the UID CHE-115.933.438.
Commercial register information
Entry in the commercial register
26.08.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Monthey
Commercial Registry Office
FR
Commercial register number
CH-217.3.545.528-8
UID/VAT
CHE-115.933.438
Sector
Operation of other financial institutions
Purpose (Original language)
Gestion et détention de participations financières. (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Villars-sur-Glâne | 01.09.2010 | 09.10.2012 | |
Other company names
Past and translated company names
- Genetès Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Genetès 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: HR02-1004930080, Commercial Registry Office Valais, (621)
Genetès Holding SA, précédemment à Fribourg, CHE-115.933.438, société anonyme (No. FOSC 153 du 12.08.2013, Publ. 1022809).
Modification des statuts:
26.06.2020.
Nouvelle raison sociale:
Genetès SA.
Nouveau siège:
Monthey.
Nouvelle adresse:
c/o Sylvain Tordeur, Route des Cerisiers 5, 1871 Choëx.
Nouvelles actions:
250 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts [précédemment: 250 actions au porteur de CHF 1'000.00].
Nouvelles communications:
Communications aux actionnaires: par avis inséré dans la FOSC ou lettre recommandée pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications.
Publication number: HR02-1004929497, Commercial Registry Office Fribourg, (217)
Genetès Holding SA, à Fribourg, CHE-115.933.438 (FOSC du 19.12.2013, p. 0/7225826). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Monthey, sous la nouvelle raison sociale Genetès SA.
Publication number: 1022809, Commercial Registry Office Fribourg, (217)
Genetès Holding SA, à Fribourg, CH-217-3545528-8 (FOSC du 03.07.2013, p. 0/953997). Tordeur Sylvain Dominique Pierre, de Vérossaz, à Choëx, est nommé administrateur avec signature individuelle.