Age of the company
32 yearsCapital in CHF
100'000Active brands
0Address
c/o Dominion Trust Company SA
Rue Arnold Winkelried 8
1201 Genève
Reports for Genimo Finances 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
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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, which was founded on the 24.06.1991, consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.02.2024.
- In the commercial register the company Genimo Finances SA is registered under the UID CHE-101.845.443.
- Companies with an identical address: ChefKléberg Sàrl, CORIM CONSULTING Sàrl, DOMINION TRUST COMPANY SA.
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) Customise the company purpose with just a few clicks.
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.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: HR02-1005958020, 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.
Publication number: HR02-1005226510, Commercial Registry Office Geneva, (660)
Genimo Finances SA, à Genève, CHE-101.845.443 (FOSC du 30.01.2014, p. 0/1316683). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 500 actions de CHF 200, nominatives.
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.