Reports for Pompes Funèbres Générales Genève SA
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Economic information
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Payment collection information
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Company dossier as PDF
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About Pompes Funèbres Générales Genève SA
- Pompes Funèbres Générales Genève SA in Carouge GE is a Company limited by shares (AG) from the sector «Undertakers». Pompes Funèbres Générales Genève SA is active.
- The management has 4 active persons registered.
- The company has last modified its commercial register entry on 27.07.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-103.132.302.
- Butterfly transform, Vatamidou, Dry Cargo Advisors Sàrl, Eleftherios Perdikakis IT Solutions are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Sophie Bedoian,
Jean-Pierre Sfaellos,
Guilhem Bedoïan,
Florence Bedoïan
Commercial register information
Entry in the commercial register
16.02.1939
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-645.1.008.642-0
UID/VAT
CHE-103.132.302
Sector
Undertakers
Purpose (Original language)
Création et exploitation d'entreprises de pompes funèbres; services de conseils et d'assistance dans son domaine d'activité à des personnes ou à des collectivités, en particulier dans le canton de Genève, et commercialisation de tous articles de décoration en général (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 04.03.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sodrecos S.A. | Coppet | 20.02.2002 | 03.03.2021 | |
Other company names
Past and translated company names
- Pompes Funèbres L. Wasserfallen Société Anonyme
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Pompes Funèbres Générales Genève 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: HR02-1005259056, Commercial Registry Office Geneva, (660)
Pompes Funèbres Générales Genève SA, à Carouge (GE), CHE-103.132.302 (FOSC du 18.05.2021, p. 0/1005185522). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée (convocations), par écrit ou par courriel (communications) s'ils sont tous connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 19.04.2021.
Publication number: HR02-1005185522, Commercial Registry Office Geneva, (660)
Pompes Funèbres Générales Genève SA, à Carouge (GE), CHE-103.132.302 (FOSC du 04.03.2021, p. 0/1005115998). Bedoian Sophie, maintenant domiciliée à Bonne-sur-Menoge, FRA, nommée directrice, signe désormais individuellement;
sa procuration est radiée.
Publication number: HR02-1005115998, Commercial Registry Office Geneva, (660)
Pompes Funèbres Générales Genève SA, à Carouge (GE), CHE-103.132.302 (FOSC du 31.05.2016, p. 0/2861039). Sodrecos SA n'est plus organe de révision.
Nouvel organe de révision:
CF Compagnie fiduciaire de révision sa (CHE-106.761.121), à Genève.
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.