Reports for Genimo Finances SA
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About Genimo Finances SA
- Genimo Finances SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Genimo Finances SA is active.
- The management of the company Genimo Finances SA consists of 3 persons.
- The commercial register entry of the company was last modified on 25.02.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-101.845.443.
- Next to the company Genimo Finances SA there are 6 other active companies with an identical address. These include: ChefKléberg Sàrl, CORIM CONSULTING Sàrl, DOMINION COMPANY SA.
Management (3)
newest board members
newest authorized signatories
Maria Irène Francisca Orihuela Seroux,
Jean-Luc Henri Merryweather,
David Wollach Kalman
Commercial register information
Entry in the commercial register
24.06.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.619.991-0
UID/VAT
CHE-101.845.443
Sector
Operation of other financial institutions
Purpose (Original language)
Participations et/ou financement dans des sociétés commerciales et immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BF Fiduciaire SA | Genève | 30.01.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUSUISSE SA, en liquidation | Genève | 09.07.2008 | 29.01.2014 | |
| Société fiduciaire d'Expertise et de Revision SA | Genève | <2004 | 08.07.2008 | |
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: Genimo Finances 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: HR02-1006267246, Commercial Registry Office Geneva, (660)
Genimo Finances SA, à Genève, CHE-101.845.443 (FOSC du 09.02.2024, p. 0/1005958020). Signature collective à deux a été conférée à Orihuela Seroux Maria Irène Francisca, de Onex, à Genève.
Publication number: HR02-1005958020, Commercial Registry Office Geneva, (660)
Genimo Finances SA, à Genève, CHE-101.845.443 (FOSC du 22.10.2021, p. 0/1005318721). Les pouvoirs de Isserles Marc sont radiés.
Publication number: HR02-1005318721, Commercial Registry Office Geneva, (660)
Genimo Finances SA, à Genève, CHE-101.845.443 (FOSC du 23.06.2021, p. 0/1005226510). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 13.10.2021, les statuts de la société ont été adaptés à la conversion. Les 500 actions de CHF 200, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 500 actions de CHF 200, nominatives, liées selon statuts.
Communication aux actionnaires:
par pli recommandé ou par courriel. Nouveaux statuts du 13.10.2021. L'administrateur Wollach David est maintenant domicilié à Monaco, MCO. Signature collective à deux a été conférée à Isserles Marc, de et à Genève, directeur, et Merryweather Jean-Luc Henri, de Genève, à Collonge-Bellerive, directeur.
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.