• GIF Genève Investissement & Finance (Suisse) SA

    GE
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    Register number: CH-660.0.903.012-8
    Sector: Management of real estate portfolio properties

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    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».
    • GIF Genève Investissement & Finance (Suisse) SA was founded on 04.04.2012.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.06.2021.
    • In the commercial register the company GIF Genève Investissement & Finance (Suisse) SA is registered under the UID CHE-345.088.056.
    • Next to the company GIF Genève Investissement & Finance (Suisse) SA there are 3 other active companies with an identical address. These include: N.I.C.E. Services SA, SI Boulevard de la Tour 14 SA, Vergell Medical S.A..

    Management (1)

    newest board members

    Patrick Fenner

    newest authorized signatories

    Patrick Fenner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210623/2021 - 23.06.2021
    Categories: Change in capital

    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.

    SOGC 210316/2021 - 16.03.2021
    Categories: Change of company address

    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.

    SOGC 200309/2020 - 09.03.2020
    Categories: Change in management

    Publication number: HR02-1004848161, Commercial Registry Office Geneva, (660)

    GIF Genève Investissement & Finance (Suisse) SA, à Genève, CHE-345.088.056 (FOSC du 19.12.2013, p. 0/7225832). Buchalet dit Buchalet-Cirilli Carl Jean Dominique n'est plus administrateur;
    ses pouvoirs sont radiés. Fenner Patrick, de Brüttelen, à Genève, est administrateur unique avec signature individuelle.

    Hit list

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