Reports for Girod Finance SA
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About Girod Finance SA
- Girod Finance SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- The company was founded on 12.02.1947.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 26.08.2025.
- The reported UID is the following: CHE-100.075.725.
- There are 16 other active companies registered at the same address. These include: ALTCOINOMY SA, BALDORA SA, BERAUK Capital SA.
Commercial register information
Entry in the commercial register
12.02.1947
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.005.947-6
UID/VAT
CHE-100.075.725
Sector
Operation of other financial institutions
Purpose (Original language)
Toutes opérations financières, commerciales ou industrielles (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RFC - Révision Fiscalité Conseils SA | Satigny | 26.05.2010 | 14.10.2024 | |
| MOORE STEPHENS REFIDAR SA | Genève | 31.01.2006 | 25.05.2010 | |
Other company names
Past and translated company names
- Etablissements Girod Henri SA.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Girod Finance 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: SR04-0000000874, Commercial Registry Office Geneva
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite au transfert du siège de la société de la Suisse à l'étranger Date de publication: SHAB 26.08.2025 Visible par le public jusqu¿au: 26.08.2028 Numéro de publication: Entité de publication Christ, Gregorc & de Candolle, Rue Rodolphe-Toepffer 5, 1206 Genève Transfert de siège vers l'étranger Girod Finance SA Organisation avant soumission au droit étranger: Girod Finance SA CHE-100.075.725 Place des Florentins 1
Girod Finance SA à l'att. de Monsieur Spyro Metaxas Place des Florentins 1
Publication number: HR02-1006378979, Commercial Registry Office Geneva, (660)
Girod Finance SA, à Genève, CHE-100.075.725 (FOSC du 15.10.2024, p. 0/1006154939). Deléchat Pierre-Yves n'est plus administrateur;
ses pouvoirs sont radiés. Metaxas Spyro A. jusqu'ici administrateur, président est désormais administrateur unique avec signature individuelle.
Publication number: HR02-1006154939, Commercial Registry Office Geneva, (660)
Girod Finance SA, à Genève, CHE-100.075.725 (FOSC du 31.03.2023, p. 0/1005714918). Selon déclaration du 20.09.2024, il est renoncé à un contrôle restreint. RFC - Révision Fiscalité Conseils SA (CH-660-2670009-2) n'est plus organe de révision.
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.