Age of the company
63 yearsCapital in CHF
2,0 Mio.Active brands
0Reports for Overseas Finance and Trading (Geneva) Ltd
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Overseas Finance and Trading (Geneva) Ltd
- Overseas Finance and Trading (Geneva) Ltd is a Company limited by shares (AG) with its legal headquarters in Genève. Overseas Finance and Trading (Geneva) Ltd belongs to the industry «Fund management» and is currently active.
- Overseas Finance and Trading (Geneva) Ltd was founded on 13.03.1961.
- The company has last modified its commercial register entry on 21.06.2023. All previous commercial register entries are available under «Notifications».
- The company Overseas Finance and Trading (Geneva) Ltd is registered under the UID CHE-107.743.723.
- Diamond Capital Management (Switzerland) SA, Sacrum Holding SA have the same address as Overseas Finance and Trading (Geneva) Ltd.
Commercial register information
Entry in the commercial register
13.03.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.063.961-4
UID/VAT
CHE-107.743.723
Sector
Fund management
Purpose (Original language) Customise the company purpose with just a few clicks.
Commerce international de produits et articles, opérations financières; commerce de papiers-valeurs, financement d'entreprises et gestion de comptes-joints, commerce et administration de titres, gestion de biens et valeurs fonciers, financement à court terme ainsi que placement de fonds.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 09.06.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Nicolas Wenger, expert-comptable | Genève | <2004 | 08.06.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Overseas Finance and Trading (Geneva) Ltd
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: HR02-1005774658, Commercial Registry Office Geneva, (660)
Overseas Finance and Trading (Geneva) Ltd, à Genève, CHE-107.743.723 (FOSC du 22.11.2021, p. 0/1005339687). Jaglom Daniel Shay Ami et Jeanneret Vincent ne sont plus administrateurs;
leurs pouvoirs sont radiés. Jaglom Elchanan-Amiel est maintenant domicilié à Londres, GBR. Jaglom Daphna, de Genève, à Val-d'Illiez, avec signature individuelle et Jaglom Jonathan, de Genève, à Tel-Aviv, ISR, avec signature collective à deux sont membres du conseil d'administration.
Publication number: HR02-1005339687, Commercial Registry Office Geneva, (660)
Overseas Finance and Trading (Geneva) Ltd, à Genève, CHE-107.743.723 (FOSC du 22.07.2021, p. 0/1005255924). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 11.11.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 2'000'000, libéré à concurrence de CHF 2'000'000, divisé en 2'000 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre, téléfax ou e-mail. Nouveaux statuts du 11.11.2021.
Publication number: HR02-1005255924, Commercial Registry Office Geneva, (660)
Overseas Finance and Trading (Geneva) Ltd, à Genève, CHE-107.743.723 (FOSC du 19.12.2013, p. 0/7225832). 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 2'000'000, libéré à concurrence de CHF 2'000'000, divisé en 2'000 actions de CHF 1'000, nominatives.
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.