Reports for SAFRA SA
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About SAFRA SA
- SAFRA SA in Genève is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». SAFRA SA is active.
- The management of the company SAFRA SA consists of 5 persons.
- The commercial register entry of the company was last modified on 12.08.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-110.301.917.
- EJS Investment Management SA, Fondation Edmond J. Safra, FONDATION LILY SAFRA are registered at the same address.
Management (5)
newest board members
newest authorized signatories
Yoav Jacob Sasson,
Jacques Safra,
Bernard Alfred Haissly,
Ezra Marcos,
Jean-Louis Cambieri
Commercial register information
Entry in the commercial register
17.11.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.262.003-2
UID/VAT
CHE-110.301.917
Sector
Services for banks and credit institutions
Purpose (Original language)
Opérations financières et commerciales sur le plan international à l'exclusion des opérations soumises à la loi fédérale sur les banques et les caisses d'épargne.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 20.03.2007 | 11.08.2024 | |
Other company names
Past and translated company names
- NOUVELLE SAFRA SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SAFRA 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: HR02-1006104989, Commercial Registry Office Geneva, (660)
SAFRA SA, à Genève, CHE-110.301.917 (FOSC du 31.08.2022, p. 0/1005551819). Signature collective à deux avec un administrateur a été conférée à Sasson Yoav, de et à Genève, directeur.
Publication number: HR02-1005551819, Commercial Registry Office Geneva, (660)
SAFRA SA, à Genève, CHE-110.301.917 (FOSC du 02.08.2016, p. 0/2983919). Oberson Xavier n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Safra Jacques, nommé président, lequel continue à signer collectivement à deux. Haissly Bernard, de Genève, à Vandoeuvres, est membre du conseil d'administration avec signature collective à deux.
Publication number: 2983919, Commercial Registry Office Geneva, (660)
SAFRA SA, à Genève, CHE-110.301.917 (FOSC du 10.12.2015, p. 0/2533015). Conversion des 1'000 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 1'000 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 22.07.2016.
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.