Reports for Sechan AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Sechan AG
- Sechan AG has its legal headquarters in Genève and is active. It operates in the sector «Services for banks and credit institutions».
- The company was entered in the trade register on the 07.01.1987 and has 2 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.08.2021.
- The reported UID is the following: CHE-107.728.706.
- Fondation WPC, MG Assistance & Conseil Sàrl, MondiaSolar SA are registered at the same address.
Commercial register information
Entry in the commercial register
07.01.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-020.3.007.394-7
UID/VAT
CHE-107.728.706
Sector
Services for banks and credit institutions
Purpose (Original language)
Toutes opérations financières et commerciales, notamment dans le domaine de la fiduciaire et du financement mobilier et immobilier, dans le respect de la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand- und Revisionsbüro Peter Schiess | Zürich | <2004 | 01.02.2010 | |
Other company names
Past and translated company names
- Sechan Ltd
- Sechan SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sechan AG
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: HR02-1005267445, Commercial Registry Office Geneva, (660)
Sechan AG, à Genève, CHE-107.728.706 (FOSC du 19.02.2018, p. 0/4064587). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 4064587, Commercial Registry Office Geneva, (660)
Sechan AG, à Genève, CHE-107.728.706 (FOSC du 28.12.2016, p. 0/3252629). La procuration de Schmidt Nadia est radiée. Procuration individuelle a été conférée à Caussin Geneviève, de France, à Divonne-les-Bains, F.
Publication number: 3283761, Commercial Registry Office Geneva
TROISIÈME PUBLICATION
- Raison sociale (nom) et siège du sujet reprenant: SECHAN AG, GENEVE
- Raison sociale (nom) et siège du sujet transférant: SERTUM SA, GENEVE
- Publication de la fusion: FOSC n° 252 du 28.12.2016, page 13
- Echéance du délai de déclaration des créances: 3 mois après les effets juridiques de la fusion
- Adresse pour la déclaration des créances: c/o DUCHOSAL BERNEY SA, Case postale 6540, 1211 Genève 6
- Indication: Les créanciers des sociétés qui fusionnent peuvent, dans le délai de trois mois à compter de la date à laquelle la fusion déploie ses effets, produire leurs créances et exiger des sûretés.
Duchosal Berney SA 1206 Genève
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.