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About Hafro AG
- Hafro AG with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Hafro AG is active.
- The company was entered in the trade register on the 29.10.1941 and has 2 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 20.03.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-102.989.524.
- 29 Ventures SA, ALLIANCE PROPERTIES SA, ALVIDEL SA have the same address as Hafro AG.
Commercial register information
Entry in the commercial register
29.10.1941
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.226.970-6
UID/VAT
CHE-102.989.524
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente et administration d'immeubles. La société peut accorder des prêts hypothécaire et prendre des participations dans des sociétés immobilières, ainsi que placer ses disponibilités en titres, administrer et vendre ces derniers et assumer la gestion de biens de tous genres.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 29.09.2023 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SWISS CHARTERED ACCOUNTANTS SA | Genève | 09.06.2022 | 28.09.2023 | |
| FBSA Fiduciaire des Bergues SA | Genève | 29.06.2016 | 08.06.2022 | |
| Helvetia Conseils et Révisions S.A. | Genève | 24.12.2013 | 28.06.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Hafro AG
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: HR02-1006287761, Commercial Registry Office Geneva, (660)
Hafro AG, à Genève, CHE-102.989.524 (FOSC du 29.09.2023, p. 0/1005849252). Wackernagel Hans n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Wackernagel Wolfgang, nommé président, continue à signer collectivement à deux.
Publication number: HR02-1005849252, Commercial Registry Office Geneva, (660)
Hafro AG, à Genève, CHE-102.989.524 (FOSC du 16.06.2023, p. 0/1005771130). SWISS CHARTERED ACCOUNTANTS SA (CHE-487.886.408) n'est plus organe de révision.
Nouvel organe de révision:
Unifid SA (CHE-100.095.886), à Genève.
Publication number: HR02-1005771130, Commercial Registry Office Geneva, (660)
Hafro AG, à Genève, CHE-102.989.524 (FOSC du 11.05.2023, p. 0/1005744455).
Nouvelle adresse:
rue du Parc 3bis, c/o UNIFID Conseils SA, 1207 Genève.
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.