• Roger Finaz SA

    GE
    active
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    Register number: CH-660.0.280.968-7
    Sector: Trading in food products

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Roger Finaz SA

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    About Roger Finaz SA

    • Roger Finaz SA with its legal headquarters in Carouge GE is active. Roger Finaz SA operates in the sector «Trading in food products».
    • The management of the company Roger Finaz SA consists of 2 persons. The foundation of the company took place on 09.01.1969.
    • The company has last changed their commercial register entry on 24.11.2020, under «Notifications» you will find all changes.
    • Roger Finaz SA is registered in the Canton of GE under the UID CHE-101.220.935.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

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

    Importation, exportation, achat et vente de fruits et légumes frais et en conserve ainsi que de tous produits du sol.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CTR-Audit & Conseil SA
    Genève 11.11.2014

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    FIGESFInance Sàrl, en liquidation
    Genève 03.07.2007 10.11.2014
    Fidial Audit SA
    Genève 28.02.2005 02.07.2007
    Fiduciaire Figesco, René Heimo
    Genève <2004 27.02.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Finaz Roger SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Roger Finaz 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 201124/2020 - 24.11.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005030819, Commercial Registry Office Geneva, (660)

    Roger Finaz SA, à Carouge (GE), CHE-101.220.935 (FOSC du 11.11.2014, p. 0/1815623). But modifié sur un point non soumis à publication. Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 13.11.2020.

    SOGC 218/2014 - 11.11.2014
    Categories: Change of auditors

    Publication number: 1815623, Commercial Registry Office Geneva, (660)

    Roger Finaz SA, à Carouge (GE), CHE-101.220.935 (FOSC du 19.12.2013, p. 0/7225832). FIGESFInance Sàrl n'est plus organe de révision.

    Nouvel organe de révision:
    CTR-Audit & Conseil SA (CHE-109.868.264), à Genève.

    SOGC 126/2007 - 03.07.2007
    Categories: Miscellaneous changes

    Publication number: 4005622, Commercial Registry Office Geneva, (660)

    Roger Finaz SA, à Carouge (GE), CH-660-0280968-7, achat et vente de fruits et légumes frais et en conserve ainsi que de tous produits du sol (FOSC du 28.02.2005, p. 6). ABASE SA n'est plus réviseur.

    Nouveau réviseur:
    FIGESFInance Sàrl, à Genève.

    Hit list

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