• M.F.A. Finance SA

    GE
    active
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    Register number: CH-660.1.093.003-1
    Sector: Fund management

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

    PremiumPremium

    Active brands

    0

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    About M.F.A. Finance SA

    • M.F.A. Finance SA is active in the industry «Fund management» and is currently active. The legal headquarters are in Genève.
    • The company was founded on 28.05.2003 and has 4 persons in its management.
    • On the 03.04.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-110.125.425.
    • There are 8 other active companies that have registered an identical address. These include: 1SWISS1 SA, FCH - Consultants SA, Lotier SA.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    La gestion de fortune au sens de l'article 17 al. 1 LEFin, le conseil en placement au sens de l'article 19 al. 3 let. a LEFin, ainsi que la fourniture de services execution only et de family office (exécution d'ordre de paiement au nom et pour le compte du client, suivi des ordres et consolidation de portefeuilles); la société peut en outre effectuer toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    AML Revisions AG
    Zürich 08.04.2014

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    Former auditor (1)
    Name City Since Until
    Fidartis Revisions AG
    Zürich 30.07.2010 07.04.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: M.F.A. Finance 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

    SOGC 230403/2023 - 03.04.2023
    Categories: Change of company purpose

    Publication number: HR02-1005716061, Commercial Registry Office Geneva, (660)

    M.F.A. Finance SA, à Genève, CHE-110.125.425 (FOSC du 05.07.2022, p. 0/1005513205).

    Nouveau but:
    la gestion de fortune au sens de l'article 17 al. 1 LEFin, le conseil en placement au sens de l'article 19 al. 3 let. a LEFin, ainsi que la fourniture de services execution only et de family office (exécution d'ordre de paiement au nom et pour le compte du client, suivi des ordres et consolidation de portefeuilles);
    la société peut en outre effectuer toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but. Nouveaux statuts du 27.03.2023.

    SOGC 220705/2022 - 05.07.2022
    Categories: Change in management

    Publication number: HR02-1005513205, Commercial Registry Office Geneva, (660)

    M.F.A. Finance SA, à Genève, CHE-110.125.425 (FOSC du 07.04.2022, p. 0/1005446009). Signature collective à deux a été conférée à Rizzi Luigi Pietro, de Brione (Verzasca), à Châtelaine, directeur.

    SOGC 220407/2022 - 07.04.2022
    Categories: Change in management

    Publication number: HR02-1005446009, Commercial Registry Office Geneva, (660)

    M.F.A. Finance SA, à Genève, CHE-110.125.425 (FOSC du 04.12.2020, p. 0/1005040176). Affolter Fritz et Richa Pierre ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Affolter Marc, jusqu'ici directeur, nommé administrateur délégué, signe désormais collectivement à deux;
    ses pouvoirs sont modifiés en ce sens. Richa Céline, de Peseux, à Chigny, est membre et présidente du conseil d'administration avec signature collective à deux. Procuration collective à deux a été conférée à Affolter Valerie, de Seebeerg, à Vandoeuvres.

    Hit list

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