Age of the company
46 yearsCapital in CHF
50'000Active brands
0Address
c/o Fiduciaire Verifid SA
Rue du Rhône 100
1204 Genève
Reports for Genhyp SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Genhyp SA
- Genhyp SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
- The management consists of one person. The company was founded on 21.10.1977.
- The commercial register entry of the company was last modified on 28.09.2021. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Genhyp SA is the following: CHE-102.902.440.
- There are 197 other active companies registered at the same address. These include: ACG Résidence SA, Agena advisory SA, Albulag SA.
Commercial register information
Entry in the commercial register
21.10.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.353.977-5
UID/VAT
CHE-102.902.440
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Participation à toutes entreprises financières, industrielles, commerciales, immobilières ou autres.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Verifid Révision SA | Genève | 22.07.2005 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Société Financière et Fiduciaire Fidepar SA | Genève | <2004 | 21.07.2005 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Genhyp 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: HR02-1005300652, Commercial Registry Office Geneva, (660)
Genhyp SA, à Genève, CHE-102.902.440 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 500, nominatives.
Communication aux actionnaires:
courrier écrit, fax ou e-mail. Nouveaux statuts du 28.04.2021.
Publication number: 2945540, Commercial Registry Office Geneva, (660)
Genhyp SA, à Genève, CH-660-0353977-5, participation à toutes entreprises financières, etc. (FOSC du 29.11.1993, p. 6274). Jendt Hugo n'est plus administrateur;
ses pouvoirs sont radiés. Buchs Jean-Bernard, de Jaun, à Genève, est administrateur unique avec signature individuelle. 'Société Financière et Fiduciaire Fidepar SA' n'est plus réviseur.
Nouveau réviseur:
Verifid Revision SA, à Genève.
Nouvelle adresse:
rue du Rhône 100, c/o Fiduciaire Verifid SA.
Commercial Registry Office Geneva, (660)
Genhyp SA, à Genève , participation, etc. (FOSC du 8.1.1981, p.60).
Réviseur:
"Société Financière et Fiduciaire Fidepar SA", 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.