Reports for Sagip SA
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About Sagip SA
- Sagip SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
- Sagip SA has one person entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.08.2021.
- The Enterprise Identification Number of the company Sagip SA is the following: CHE-102.394.584.
- On the same address as Sagip SA there are 12 other active companies registered. These include: Blank Bureau Sàrl, CHOMEL Sàrl, CREAVISUAL Sàrl.
Commercial register information
Entry in the commercial register
10.06.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.0.076.115-2
UID/VAT
CHE-102.394.584
Sector
Operation of other financial institutions
Purpose (Original language)
Investissement, direction et exécution d'opérations financières et commerciales, gérance et administration de biens.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Emco service S.à r.l. en liquidation | Lausanne | <2004 | 07.12.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Sagip 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: HR02-1005264809, Commercial Registry Office Geneva, (660)
Sagip S.A., à Genève, CHE-102.394.584 (FOSC du 07.08.2019, p. 0/1004691653). 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 250'000, libéré à concurrence de CHF 250'000, divisé en 250 actions de CHF 1'000, nominatives.
Publication number: HR02-1004691564, Commercial Registry Office Vaud, (550)
Sagip S.A., à Lausanne, CHE-102.394.584 (FOSC du 19.12.2013, p. 0/7225834). La société ayant transféré son siège à Genève, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
Publication number: HR02-1004691653, Commercial Registry Office Geneva, (660)
Sagip S.A., précédemment à Lausanne, CHE-102.394.584 (FOSC du 19.12.2013, p. 0/7225834).
Nouveau siège:
Genève, Avenue Wendt 16, c/o ECG SOCIETE FIDUCIAIRE, Georges et Philippe Mortgé, 1203 Genève. Nouveaux statuts du 26.07.2019. Haller Enrique n'est plus administrateur et ses pouvoirs sont radiés. Reynaud Patrice, de et à Genève, est nommé administrateur unique avec signature individuelle.
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.