• Roxy SA

    GE
    active
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    Register number: CH-660.6.871.008-5
    Sector: Operation of other financial institutions

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Roxy SA

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    Company dossier as PDF

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    About Roxy SA

    • Roxy SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
    • The company was founded on 26.08.2008 and has one person in its management.
    • The company has last changed their commercial register entry on 03.08.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-114.469.970.
    • There are 11 other active companies that have registered an identical address. These include: 2A Security SA, atelier balan semadeni SNC, Carrosserie du Palais Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Prise de participations à toutes entreprises poursuivant une activité commerciale, industrielle, financière ou immobilière.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Roxy 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 210803/2021 - 03.08.2021
    Categories: Change in capital

    Publication number: HR02-1005263917, Commercial Registry Office Geneva, (660)

    Roxy SA, à Genève, CHE-114.469.970 (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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 17/2012 - 25.01.2012
    Categories: Change in management

    Publication number: 6519058, Commercial Registry Office Geneva, (660)

    Roxy SA, à Genève, CH-660-6871008-5 (FOSC du 01.09.2008, p. 8/4632992). Martins Silvia n'est plus administratrice;
    ses pouvoirs sont radiés. Pinto Sergio, de Carouge (GE), à Genève, est administrateur unique avec signature individuelle.

    SOGC 168/2008 - 01.09.2008
    Categories: Miscellaneous changes

    Publication number: 4632992, Commercial Registry Office Geneva, (660)

    Roxy SA, à Genève, avenue Blanc 51, 1202 Genève, CH-660-6871008-5. Nouvelle société anonyme. Statuts du 22.08.2008.

    But:
    prise de participations à toutes entreprises poursuivant une activité commerciale, industrielle, financière ou immobilière (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce.

    Administration:
    Martins Silvia, de et à Carouge (GE), est administratrice unique avec signature individuelle. Selon déclaration du conseil d'administration du 22.08.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Hit list

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