Reports for Geoffray Holding SA
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About Geoffray Holding SA
- Geoffray Holding SA in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». Geoffray Holding SA is active.
- Geoffray Holding SA has one person entered in its management.
- The most recent commercial register change was made on 07.12.2023. You can find all changes under «Notifications».
- The company's UID is CHE-409.703.825.
Commercial register information
Entry in the commercial register
26.01.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.309.022-6
UID/VAT
CHE-409.703.825
Sector
Operation of investment companies
Purpose (Original language)
L'acquisition, la vente, la gestion et la conduite de participations à des entreprises financières, mobilières, immobilières ou commerciales, étant précisé que les opérations immobilières en Suisse ne portent que sur des immeubles à affectation exclusivement commerciale et par conséquent non soumis au régime de l'autorisation LFAIE. La société pourra effectuer pour son propre compte ou pour le compte de tiers toutes opérations commerciales, financières, industrielles, mobilières et immobilières en relation directe ou indirecte avec son but principal, en Suisse et à l'étranger, procéder à l'ouverture de succursales en Suisse et à l'étranger et prendre des participations dans d'autres sociétés ayant un but analogue ou connexe au sien.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| COLBA SA | Genève | 07.12.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidusafe SA | Vernier | 31.01.2022 | 06.12.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Geoffray Holding 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: HR02-1005904427, Commercial Registry Office Geneva, (660)
Geoffray Holding SA, à Genève, CHE-409.703.825 (FOSC du 11.07.2023, p. 0/1005792997). Fidusafe SA (CHE-109.373.519) n'est plus organe de révision.
Nouvel organe de révision:
COLBA SA (CHE-470.549.227), à Genève.
Publication number: HR02-1005792997, Commercial Registry Office Geneva, (660)
Geoffray Holding SA, à Genève, CHE-409.703.825 (FOSC du 19.06.2023, p. 0/1005772246).
Nouvelle adresse:
Route de Chêne 15, c/o Marc-Henri Geoffray, 1207 Genève.
Publication number: HR02-1005772246, Commercial Registry Office Geneva, (660)
Geoffray Holding SA, à Genève, CHE-409.703.825 (FOSC du 31.01.2022, p. 0/1005393805). L'adresse rue Adrien-Lachenal 26, c/o Figestor SA, 1207 Genève est radiée.
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.