• Genhyp SA

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    Register number: CH-660.0.353.977-5
    Sector: Operation of other financial institutions

    Age of the company

    46 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About 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

    Source: SOGC

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Verifid Révision SA
    Genève 22.07.2005

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    Former auditor (1)
    Name City Since Until
    Société Financière et Fiduciaire Fidepar SA
    Genève <2004 21.07.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210928/2021 - 28.09.2021
    Categories: Change in capital

    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.

    SOGC 141/2005 - 22.07.2005
    Categories: Miscellaneous changes

    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.

    SOGC 1993232/1993 - 29.11.1993
    Categories: Miscellaneous changes

    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

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