Reports for SAPPHIRE INVESTMENTS SA
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About SAPPHIRE INVESTMENTS SA
- SAPPHIRE INVESTMENTS SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company SAPPHIRE INVESTMENTS SA consists of 2 persons.
- The company has last changed their commercial register entry on 17.05.2022, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company SAPPHIRE INVESTMENTS SA is the following: CHE-101.220.763.
- Arte 25 SARL, CIF, Cabinet d'Investissements Fonciers SA, CIP Cabinet Immobilier Privé SA have the same address as SAPPHIRE INVESTMENTS SA.
Commercial register information
Entry in the commercial register
07.03.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.562.000-9
UID/VAT
CHE-101.220.763
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, administration et prise de participation dans tous types de sociétés, investissements commerciaux, financiers, immobiliers et mobiliers capital-risque ainsi que toute activité se rapportant directement ou indirectement au but social.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 23.07.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | 22.10.2010 | 22.07.2021 | |
| RFF - Revision Fiscalité Fiduciaire SA, en liquidation | Genève | <2004 | 21.10.2010 | |
Other company names
Past and translated company names
- SYMPHONY FINANCE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SAPPHIRE INVESTMENTS 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: HR02-1005476048, Commercial Registry Office Geneva, (660)
SAPPHIRE INVESTMENTS SA, à Genève, CHE-101.220.763 (FOSC du 23.07.2021, p. 0/1005257087). Legler Matteo est maintenant domicilié à Calvià, ESP.
Publication number: HR02-1005257087, Commercial Registry Office Geneva, (660)
SAPPHIRE INVESTMENTS SA, à Genève, CHE-101.220.763 (FOSC du 30.03.2020, p. 0/1004862608). Duchosal Berney SA (CH-660-0192963-4) n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: HR02-1004862608, Commercial Registry Office Geneva, (660)
SAPPHIRE INVESTMENTS SA, à Genève, CHE-101.220.763 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 05.03.2020.
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.