Reports for J.F.A. HOLDING SA
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About J.F.A. HOLDING SA
- J.F.A. HOLDING SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Bellevue.
- J.F.A. HOLDING SA has 3 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.06.2023.
- The company is registered in the commercial register GE under the UID CHE-417.133.373.
- On the same address there are 2 other active companies registered. These include: Garage du Lac SA, SI BELLEVUE SA.
Management (3)
newest board members
Laura Costa Degenève,
Benjamin Gauthier,
Florian Pierre Degenève
newest authorized signatories
Laura Costa Degenève,
Benjamin Gauthier,
Florian Pierre Degenève
Commercial register information
Entry in the commercial register
22.03.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bellevue
Commercial Registry Office
GE
Commercial register number
CH-660.0.841.011-8
UID/VAT
CHE-417.133.373
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, vente, détention et gestion de participations dans toutes entreprises industrielles, commerciales, financières ou immobilières en Suisse ou à l'étranger dans le respect des prescriptions de la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eurex Audit Sàrl, Luxembourg, succursale de Chêne-Bourg | Chêne-Bourg | 16.10.2013 | 25.09.2016 | |
| Jean-François PISSETTAZ, expert-comptable diplômé, réviseur | Genève | 25.03.2011 | 15.10.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: J.F.A. HOLDING 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: HR02-1005774644, Commercial Registry Office Geneva, (660)
J.F.A. HOLDING SA, à Bellevue, CHE-417.133.373 (FOSC du 05.07.2021, p. 0/1005239790). Costa épouse Degenève Laura, de France, à Vétraz-Monthoux, FRA, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005239790, Commercial Registry Office Geneva, (660)
J.F.A. HOLDING SA, à Bellevue, CHE-417.133.373 (FOSC du 03.05.2017, p. 0/3501225). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 300'000, libéré à concurrence de CHF 300'000, divisé en 300'000 actions de CHF 1, nominatives.
Publication number: 3501225, Commercial Registry Office Geneva, (660)
J.F.A. HOLDING SA, à Bellevue, CHE-417.133.373 (FOSC du 26.09.2016, p. 0/3074213). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 300'000 par l'émission de 200'000 actions de CHF 1, au porteur, entièrement libérées par compensation de créance à hauteur de CHF 200'000.
Capital-actions:
CHF 300'000, entièrement libéré, divisé en 300'000 actions de CHF 1, au porteur. Statuts modifiés le 11.04.2017.
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.