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About Interfinexa SA
- Interfinexa SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- The management of the company Interfinexa SA, entered in the trade register on the 03.11.1971, consists of 3 persons.
- The last commercial register change was made on 30.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-107.742.698.
- There are 47 other active companies that have registered an identical address. These include: ACCs SA, AMS Holding SA, ASTERIOS SA.
Management (3)
newest board members
newest authorized signatories
Sophie Bouvier Piccarreta,
Marc Guy Vladimir Winteler,
Olivier Bassou
Commercial register information
Entry in the commercial register
03.11.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.263.971-6
UID/VAT
CHE-107.742.698
Sector
Services regarding management consulting
Purpose (Original language)
Étude, promotion, organisation, restructuration de toutes entreprises commerciales, financières ou industrielles, mobilières et immobilières et, en général réalisation de toutes opérations de développement d'affaires au niveau international; prise de participation dans toutes sociétés, à l'exception de toute participation dans des sociétés immobilières en Suisse.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire et d'Etudes Fiscales SA | Collex-Bossy | 03.08.2007 | 24.11.2014 | |
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: Interfinexa 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: HR02-1005234932, Commercial Registry Office Geneva, (660)
Interfinexa SA, à Genève, CHE-107.742.698 (FOSC du 15.03.2021, p. 0/1005124404). Les pouvoirs de Lacombe Kim sont radiés. Signature collective à deux a été conférée à Bouvier Sophie, de France, à Chêne-Bougeries, directrice.
Publication number: HR02-1005124404, Commercial Registry Office Geneva, (660)
Interfinexa SA, à Genève, CHE-107.742.698 (FOSC du 25.11.2014, p. 0/1841887). Conversion des 200 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 24.02.2021.
Publication number: 1841887, Commercial Registry Office Geneva, (660)
Interfinexa SA, à Genève, CHE-107.742.698 (FOSC du 19.12.2013, p. 0/7225832). Selon déclaration du 28.10.2014, il est renoncé à un contrôle restreint. Société Fiduciaire et d'Etudes Fiscales 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.