• Samocha SA

    GE
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    Register number: CH-170.3.037.440-4
    Sector: Fund management

    Registered since

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Samocha SA

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    Company dossier as PDF

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    About Samocha SA

    • Samocha SA is a Company limited by shares (AG) with its legal headquarters in Grand-Lancy. Samocha SA belongs to the industry «Fund management» and is currently active.
    • The company was entered in the trade register on 10.12.2012 and has one person in its management.
    • The last commercial register change was made on 27.12.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of GE is CHE-325.535.951.
    • Active Systems Sàrl, Assan Limousine Sàrl, Banyan Health SA are registered at the same address.

    Management (1)

    newest board members

    Paul Béguin

    newest authorized signatories

    Paul Béguin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    L'exploitation d'un patrimoine familial, à l'exclusion de toute opération immobilière pour le compte de tiers. Elle peut fournir des conseils financiers, juridiques, immobiliers et commerciaux et peut acquérir, grever, vendre et gérer des biens immobiliers en Suisse et à l'étranger pour le compte de la famille.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    TRIBEG Treuhand AG Zug
    Zug 14.08.2018 15.12.2022

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Samocha 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

    SOGC 221227/2022 - 27.12.2022
    Categories: Change of company purpose

    Publication number: HR02-1005639465, Commercial Registry Office Geneva, (660)

    Samocha SA, à Lancy, CHE-325.535.951 (FOSC du 16.12.2022, p. 0/1005631166).

    Nouveau but:
    l'exploitation d'un patrimoine familial, à l'exclusion de toute opération immobilière pour le compte de tiers. Elle peut fournir des conseils financiers, juridiques, immobiliers et commerciaux et peut acquérir, grever, vendre et gérer des biens immobiliers en Suisse et à l'étranger pour le compte de la famille. Statuts modifiés le 07.12.2022.

    SOGC 221216/2022 - 16.12.2022
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1005631166, Commercial Registry Office Geneva, (660)

    Samocha SA, précédemment à Zug, CHE-325.535.951 (FOSC du 16.06.2021, p. 0/1005218814).

    Nouveau siège:
    Lancy, Route du Grand-Lancy 53, c/o COFIGEST SA, 1212 Grand-Lancy.

    Communication aux actionnaires:
    par lettre simple ou par courriel. Nouveaux statuts du 30.11.2022. TRIBEG Treuhand AG Zug (CHE-103.598.155) n'est plus organe de révision. Selon déclaration du 30.11.2022, il est renoncé à un contrôle restreint.

    SOGC 221216/2022 - 16.12.2022
    Categories: Change of company address

    Publication number: HR02-1005630467, Commercial Registry Office Zug, (170)

    Samocha SA, in Zug, CHE-325.535.951, Aktiengesellschaft (SHAB Nr. 114 vom 16.06.2021, Publ. 1005218814). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Lancy im Handelsregister des Kantons Genf eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    Hit list

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