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About HAERE FINANCES SA
- HAERE FINANCES SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». HAERE FINANCES SA is active.
- The management of the company HAERE FINANCES SA, which was entered in the trade register on 27.01.2006, consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.04.2025.
- HAERE FINANCES SA is registered in the Canton of GE under the UID CHE-112.741.687.
- Alto International Sàrl, Aragone SA, ARCHE DES ABEILLES, Fondation pour la sauvegarde des abeilles et l'éducation de la jeunesse have the same address as HAERE FINANCES SA.
Commercial register information
Entry in the commercial register
27.01.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.214.006-2
UID/VAT
CHE-112.741.687
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but l'achat, la vente, la gestion tant mobilière qu'immobilière. Elle peut en outre créer des succursales en Suisse et à l'étranger, prendre des participations, fonder ou financer des entreprises ayant un rapport direct ou indirect avec son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FBSA Fiduciaire des Bergues SA | Genève | 14.04.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 12.06.2014 | 13.04.2025 | |
| Fiduciaire Verifid SA | Genève | 02.02.2006 | 11.06.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HAERE FINANCES 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: HR02-1006308998, Commercial Registry Office Geneva, (660)
HAERE FINANCES SA, à Genève, CHE-112.741.687 (FOSC du 12.12.2024, p. 0/1006203584). Verifid Révision SA (CHE-107.558.249) n'est plus organe de révision.
Nouvel organe de révision:
FBSA Fiduciaire des Bergues SA (CHE-252.466.364), à Genève.
Publication number: HR02-1006203584, Commercial Registry Office Geneva, (660)
HAERE FINANCES SA, précédemment à Fribourg, CHE-112.741.687 (FOSC du 11.05.2021, p. 0/1005177401).
Nouveau siège:
Genève, Quai Gustave-ADOR 18, 1207 Genève. Statuts modifiés le 03.12.2024.
Publication number: HR02-1006202921, Commercial Registry Office Fribourg, (217)
HAERE FINANCES SA, à Fribourg, CHE-112.741.687 (FOSC du 11.05.2021, p. 0/1005177401). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Genève.
Hit list
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