Reports for S.H.G.V.A. SA
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About S.H.G.V.A. SA
- S.H.G.V.A. SA is a Company limited by shares (AG) with its legal headquarters in Genève. S.H.G.V.A. SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company S.H.G.V.A. SA consists of 4 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.12.2024.
- The company S.H.G.V.A. SA is registered under the UID CHE-116.108.359.
- BZH SA, GEFIG SA have the same address as S.H.G.V.A. SA.
Commercial register information
Entry in the commercial register
20.10.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.551.010-4
UID/VAT
CHE-116.108.359
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations, investissement et financement dans toute société et entreprise commerciale, industrielle et financière, dans le respect de la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAL S.A. | Genève | 16.07.2021 | ||
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: S.H.G.V.A. 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: HR02-1006197980, Commercial Registry Office Geneva, (660)
S.H.G.V.A. SA, à Genève, CHE-116.108.359 (FOSC du 23.11.2021, p. 0/1005340757). Roblin Françoise n'est plus administratrice;
ses pouvoirs sont radiés. Gad Jacques, maintenant domicilié à Paris, FRA, nommé président, continue à signer individuellement. Gad Etienne, de France, à Paris, FRA et Gad Mathieu, de France, à Paris, FRA, sont membres du conseil d'administration avec signature individuelle.
Publication number: HR02-1005340757, Commercial Registry Office Geneva, (660)
S.H.G.V.A. SA, à Genève, CHE-116.108.359 (FOSC du 04.08.2021, p. 0/1005264833). 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 12.10.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 1'000 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou email). Nouveaux statuts du 12.10.2021.
Publication number: HR02-1005264833, Commercial Registry Office Geneva, (660)
S.H.G.V.A. SA, à Genève, CHE-116.108.359 (FOSC du 16.07.2021, p. 0/1005251819). 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 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 1'000 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.