• Montafa SA

    GE
    active
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    Register number: CH-626.3.001.068-4
    Sector: Operation of other financial institutions

    Age of the company

    38 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Montafa SA

    • Montafa SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Montafa SA is active.
    • Montafa SA was founded on 11.12.1985.
    • The company has last changed their commercial register entry on 10.07.2023, under «Notifications» you will find all changes.
    • The company is registered in the commercial register GE under the UID CHE-100.766.083.
    • Next to the company Montafa SA there are 65 other active companies with an identical address. These include: ad-awards.com sàrl, Alma Family Office Sàrl, AMAS PRIVATE TRUST COMPANY SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Participation à des sociétés financières, commerciales et industrielles; achat, vente, gestion et administration papiers valeurs, métaux précieux, biens mobiliers et immobiliers à l'étranger.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    JONES CONCEPT & CONSULTING SA en liquidation
    Fribourg 19.04.2011 15.08.2017
    H. Blaser SA en liquidation
    Sion 12.01.2010 18.04.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Montafa 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 230710/2023 - 10.07.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005791794, Commercial Registry Office Geneva, (660)

    Montafa SA, à Genève, CHE-100.766.083 (FOSC du 16.02.2018, p. 0/4061761). Howald Mathieu n'est plus administrateur;
    ses pouvoirs sont radiés. Piras Cardona Patrick, d'Espagne, à Corsier (GE), est membre du conseil d'administration avec signature individuelle.

    Nouvelle adresse:
    Rue Pedro-MEYLAN 1, c/o CORE Service SA, 1208 Genève.

    SOGC 33/2018 - 16.02.2018
    Categories: Change in management

    Publication number: 4061761, Commercial Registry Office Geneva, (660)

    Montafa SA, à Genève, CHE-100.766.083 (FOSC du 16.08.2017, p. 0/3700203). 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. Statuts modifiés le 07.02.2018, ainsi que sur des points non soumis à publication. Canton Antonio n'est plus administrateur et ses pouvoirs sont radiés. Howald Mathieu, Chêne-Bourg, à Genève, administrateur unique avec signature individuelle.

    SOGC 157/2017 - 16.08.2017
    Categories: Change of auditors

    Publication number: 3700203, Commercial Registry Office Geneva, (660)

    Montafa SA, à Genève, CHE-100.766.083 (FOSC du 19.02.2016, p. 0/2678813). Selon déclaration du 19.07.2017, il est renoncé à un contrôle restreint. AUDEXA SA n'est plus organe de révision.

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