Reports for Overseas Finance and Trading (Geneva) Ltd
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About Overseas Finance and Trading (Geneva) Ltd
- Overseas Finance and Trading (Geneva) Ltd in Genève is a Company limited by shares (AG) from the sector «Fund management». Overseas Finance and Trading (Geneva) Ltd is active.
- The management of the company Overseas Finance and Trading (Geneva) Ltd, which was founded on the 13.03.1961, consists of 3 persons.
- The company has last modified its commercial register entry on 21.06.2023. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-107.743.723.
- Diamond Capital Management (Switzerland) SA, Fondation patronale de prévoyance en faveur du personnel de Overseas Finance and Trading (Geneva) Ltd, Manuel Bouvier are registered at the same address.
Management (3)
newest board members
Daphna Jaglom,
Jonathan Abraham Jaglom,
Elchanan-Amiel Jaglom
newest authorized signatories
Daphna Jaglom,
Jonathan Abraham Jaglom,
Elchanan-Amiel Jaglom
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)
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.Branches (0)
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.