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About SAFONA HOLDING SA
- SAFONA HOLDING SA from Carouge GE operates in the sector «Operation of other financial institutions» and is active.
- There are 4 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.06.2023.
- The company is registered in the commercial register GE under the UID CHE-102.843.783.
- 1COM3 Sàrl, A2Tconstruction Sàrl, ABAX info Sàrl have the same address as SAFONA HOLDING SA.
Commercial register information
Entry in the commercial register
24.07.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.087.957-6
UID/VAT
CHE-102.843.783
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations dans toutes sociétés, notamment commerciales et financières, achat et vente de société, ainsi que toutes acquisitions immobilières en Suisse et à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIOR SA | Genève | 07.11.2008 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 20.01.2006 | 06.11.2008 | |
| Gestoval Société Fiduciaire SA | Carouge (GE) | <2004 | 19.01.2006 | |
Other company names
Past and translated company names
- Safona, Société Anonyme d'Etudes pour l'Exploitation des Forces Naturelles, en liquidation
- Safona, Société Anonyme d'Etudes pour l'Exploitation des Forces Naturelles
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SAFONA HOLDING 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: HR02-1005775893, Commercial Registry Office Geneva, (660)
SAFONA HOLDING SA, à Carouge (GE), CHE-102.843.783 (FOSC du 06.12.2019, p. 0/1004777564).
Administration:
Meylan Alain, maintenant domicilié à Genève, nommé président, Meylan Jeremy, de Genève, à Lancy, Meylan Joël, de et à Genève et Meylan Roxane, de Genève, à Lancy, lesquels signent collectivement à deux;
les pouvoirs du premier sont modifiés en ce sens.
Publication number: HR02-1004777564, Commercial Registry Office Geneva, (660)
SAFONA HOLDING SA, à Carouge (GE), CHE-102.843.783 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 600 actions de CHF 500, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 300'000, entièrement libéré, divisé en 600 actions de CHF 500, nominatives, liées selon statuts.
Communication aux actionnaires:
par courrier simple, fax ou courriel. Nouveaux statuts du 28.11.2019.
Publication number: 6236762, Commercial Registry Office Geneva, (660)
SAFONA HOLDING SA, à Genthod, CH-660-0087957-6 (FOSC du 21.09.2009, p. 8/5254420).
Nouveau siège:
Carouge (GE), avenue Industrielle 14, c/o Atelier d'Architecture Alain Meylan SA, 1227 Carouge GE. Statuts modifiés le 27.06.2011.
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.