Reports for SAFRAC S.A.
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About SAFRAC S.A.
- SAFRAC S.A. from Genève operates in the sector «Fiduciary services» and is active.
- The management of the company SAFRAC S.A. consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.01.2022.
- The Enterprise Identification Number of the company SAFRAC S.A. is the following: CHE-101.488.107.
- Companies with the same address as SAFRAC S.A.: Aguilim Sàrl, ALPEXO SA, Drisen Investments SA.
Commercial register information
Entry in the commercial register
22.07.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.0.095.252-2
UID/VAT
CHE-101.488.107
Sector
Fiduciary services
Purpose (Original language)
Exécution de tous mandats de promotion, de gestion et de gérance dans le domaine immobilier; opérations immobilières; gestion et surveillance de portefeuilles d'assurances.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 21.01.2016 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ARB Fiduciaire et Conseils SA en liquidation | Lausanne | 27.09.2012 | 20.01.2016 | |
| GF Audit SA | Blonay - Saint-Légier | 11.04.2007 | 21.02.2010 | |
| Fiduciaire et gérance Cl. Pilloud SA en liquidation | Lausanne | <2004 | 10.04.2007 | |
Other company names
Past and translated company names
- Affimob & Conseil SA
- SAFRAC SA
- Affimob & Conseil S.A.
- Progestion Bulle SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SAFRAC S.A.
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: HR02-1005376581, Commercial Registry Office Geneva, (660)
SAFRAC S.A., à Genève, CHE-101.488.107 (FOSC du 08.01.2020, p. 0/1004799175).
Nouvelle adresse:
Rue Saint-Léger 4, c/o Rodriguez Avocats Sàrl, 1205 Genève.
Communication aux actionnaires:
courrier simple, e-mail ou fax. Nouveaux statuts du 22.12.2021.
Publication number: HR02-1004799175, Commercial Registry Office Geneva, (660)
SAFRAC S.A., à Genève, CHE-101.488.107 (FOSC du 17.10.2018, p. 0/1004478945). Rüttimann Pierre n'est plus administrateur;
ses pouvoirs sont radiés. Rodriguez Silva Ramon, d'Espagne, à Collonge-Bellerive, est administrateur unique avec signature individuelle.
Publication number: HR02-1004478945, Commercial Registry Office Geneva, (660)
SAFRAC S.A., à Genève, CHE-101.488.107 (FOSC du 08.09.2017, p. 0/3741201).
Nouvelle raison sociale de l'organe de révision:
Berney Associés Audit SA (CHE-102.136.421).
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.