Age of the company
2 yearsCapital in CHF
200'000Active brands
0Address
c/o Marc-Henri Geoffray
Route de Chêne 15
1207 Genève
Reports for Geoffray Holding 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 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 Geoffray Holding SA
- Geoffray Holding SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Genève.
- There is one active person registered in the management.
- The commercial register entry of the company was last modified on 07.12.2023. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: 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) Customise the company purpose with just a few clicks.
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.
Would you like to update the company name? Click here.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.