• Sanfer SA

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    Register number: CH-660.0.450.993-9
    Sector: Other construction

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Sanfer SA

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    Company dossier as PDF

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    About Sanfer SA

    • Sanfer SA has its legal headquarters in Thônex and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
    • Sanfer SA was founded on 10.04.1984.
    • The company has last changed their commercial register entry on 04.08.2021, under «Notifications» you will find all changes.
    • The company Sanfer SA is registered under the UID CHE-103.654.730.
    • The address is identical with 3 other active companies. These include: HR Décoration Sàrl, Miguel de Assis Cabral, Pinheiro Ferreira Hugo Décoration.

    Management (1)

    newest board members

    Karim Michel Tafer

    newest authorized signatories

    Karim Michel Tafer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Effectuer toutes installations sanitaires, de chauffage et de ferblanterie ainsi que tous travaux connexes.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FIDUCIAIRE WUARIN & CHATTON SA
    Genève <2004 14.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Saniterm SA
    • Saniterm SA.
    • Petroglobe SA.
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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: Sanfer 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 210804/2021 - 04.08.2021
    Categories: Change in capital

    Publication number: HR02-1005264828, Commercial Registry Office Geneva, (660)

    Sanfer SA, à Thônex, CHE-103.654.730 (FOSC du 09.11.2017, p. 0/3860627). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

    SOGC 218/2017 - 09.11.2017
    Categories: Change in management

    Publication number: 3860627, Commercial Registry Office Geneva, (660)

    Sanfer SA, à Thônex, CHE-103.654.730 (FOSC du 09.02.2017, p. 0/3338447). Tafer Ahmed (décédé) n'est plus administrateur;
    ses pouvoirs sont radiés.

    SOGC 28/2017 - 09.02.2017
    Categories: Change in management

    Publication number: 3338447, Commercial Registry Office Geneva, (660)

    Sanfer SA, à Thônex, CHE-103.654.730 (FOSC du 29.12.2014, p. 0/1905961). L'administrateur Tafer Ahmed, nommé président, continue à signer individuellement. Tafer Karim Michel est membre du conseil d'administration avec signature individuelle;
    sa procuration est radiée.

    Hit list

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