Reports for INSENS FONCIER SA
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About INSENS FONCIER SA
- INSENS FONCIER SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
- The management consists of one person. The company was founded on 28.06.2007.
- The last commercial register change was made on 06.05.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-113.708.020.
- There are 21 other active companies that have registered an identical address. These include: Cabinet TVA Serge Leuenberger, Comptoir Balland-Brugneaux SARL, CrudeOil and Derivatives Trading SA.
Commercial register information
Entry in the commercial register
28.06.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.561.007-3
UID/VAT
CHE-113.708.020
Sector
Operation of other financial institutions
Purpose (Original language)
Procéder à toutes opérations financières et investissements dans les valeurs mobilières et immobilières, en particulier acquérir, détenir, mettre en valeur et commercialiser toutes participations mobilières et immobilières, à l'exception toutefois de toutes opérations sujettes à la loi sur les bourses et le commerce de valeurs mobilières (LBVM) et d'opérations immobilières prohibées par la lex 'Friedrich'.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 05.04.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiducap Société Fiduciaire SA | Carouge (GE) | 04.07.2007 | 04.04.2022 | |
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: INSENS FONCIER 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: HR02-1005468143, Commercial Registry Office Geneva, (660)
INSENS FONCIER SA, à Genève, CHE-113.708.020 (FOSC du 05.04.2022, p. 0/1005443726).
Nouvelle adresse:
Rue du Parc 3BIS, 1207 Genève.
Publication number: HR02-1005443726, Commercial Registry Office Geneva, (660)
INSENS FONCIER SA, à Genève, CHE-113.708.020 (FOSC du 07.09.2021, p. 0/1005286438). Fiducap Société Fiduciaire SA n'est plus organe de révision.
Nouvel organe de révision:
Unifid SA (CHE-100.095.886), à Genève.
Publication number: HR02-1005286438, Commercial Registry Office Geneva, (660)
INSENS FONCIER SA, à Genève, CHE-113.708.020 (FOSC du 01.02.2018, p. 0/4030067). L'inscription 8371 du 28.06.2007 (FOSC du 04-07-2007, p. 10/4006888) est rectifiée en ce sens que le nom exact de l'administrateur est de Picciotto Guy (et non pas de Piccioto Guy). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 2'000'000, libéré à concurrence de CHF 2'000'000, divisé en 2'000 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou email) au besoin, par publication dans la Feuille Officielle Suisse du Commerce. La clause statutaire relative à la reprise de biens effectuée à la constitution est supprimée conformément à l'art. 628, al. 4, CO. Nouveaux satuts du 23.04.2021.
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.