Reports for GIF Genève Investissement & Finance (Suisse) SA
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About GIF Genève Investissement & Finance (Suisse) SA
- GIF Genève Investissement & Finance (Suisse) SA with its legal headquarters in Genève is active. GIF Genève Investissement & Finance (Suisse) SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 04.04.2012.
- The commercial register entry of the company was last modified on 16.07.2024. Under «Notifications» it is possible to view all previous changes.
- The company GIF Genève Investissement & Finance (Suisse) SA is registered under the UID CHE-345.088.056.
- There are 19 other active companies registered at the same address. These include: 2M Concept SA, 2M Peinture SA, Apéro'sfair Sàrl.
Commercial register information
Entry in the commercial register
04.04.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.903.012-8
UID/VAT
CHE-345.088.056
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, location et gestion d'immobilier, dans les limites de la LFAIE, diverses prestations de service et de conseil, apporteur d'affaires, conseil en recrutement, cession de fonds de commerce et de baux commerciaux (cf. statuts pour but complet).
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: GIF Genève Investissement & Finance (Suisse) 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: HR02-1006086279, Commercial Registry Office Geneva, (660)
GIF Genève Investissement & Finance (Suisse) SA, à Genève, CHE-345.088.056 (FOSC du 23.06.2021, p. 0/1005226525). Fenner Patrick n'est plus administrateur;
ses pouvoirs sont radiés. Leuthold Marc, de Rüschlikon, à Genève, est administrateur unique avec signature individuelle.
Nouvelle adresse:
Rue Ernest-Bloch 54, c/o Fiduciaire Aristeio Leuthold Marc, 1207 Genève.
Publication number: HR02-1005226525, Commercial Registry Office Geneva, (660)
GIF Genève Investissement & Finance (Suisse) SA, à Genève, CHE-345.088.056 (FOSC du 16.03.2021, p. 0/1005125550). 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 1'000 actions de CHF 100, nominatives.
Publication number: HR02-1005125550, Commercial Registry Office Geneva, (660)
GIF Genève Investissement & Finance (Suisse) SA, à Genève, CHE-345.088.056 (FOSC du 09.03.2020, p. 0/1004848161).
Nouvelle adresse:
Rue de l'Evêché 5, 1204 Genève.
Hit list
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