Reports for SFM Holding SA
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About SFM Holding SA
- SFM Holding SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of investment companies».
- The company was founded on 30.06.1949 and has 6 persons in its management.
- The company has last changed their commercial register entry on 03.05.2022, under «Notifications» you will find all changes.
- SFM Holding SA is registered in the Canton of GE under the UID CHE-107.747.997.
- Chagui Sàrl, de Pury Pictet Turrettini & Cie SA, Domaine d'Hauteville, Lawi & Cie are registered at the same address.
Management (6)
newest board members
Dianne Turcan,
Solly Alain Lawi,
Dr. Alain Bruno Lévy,
Solly Chaoul Lawi
newest authorized signatories
Dianne Turcan,
Solly Alain Lawi,
Roni Hougui,
Dr. Alain Bruno Lévy,
Solly Chaoul Lawi
Commercial register information
Entry in the commercial register
30.06.1949
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.035.949-4
UID/VAT
CHE-107.747.997
Sector
Operation of investment companies
Purpose (Original language)
Acquisition et gestion de participations à des entreprises en Suisse et à l'étranger en tant que société holding; opérations financières liées aux participations; opérations d'investissement dans des produits financiers, devises et métaux précieux; opérations s'y rapportant à l'exception des opérations soumises à la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 03.05.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | <2004 | 02.05.2022 | |
Other company names
Past and translated company names
- Société Financière Mirelis SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SFM Holding 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: HR02-1005464212, Commercial Registry Office Geneva, (660)
SFM Holding SA, à Genève, CHE-107.747.997 (FOSC du 26.01.2021, p. 0/1005084236). 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: HR02-1005084236, Commercial Registry Office Geneva, (660)
SFM Holding SA, à Genève, CHE-107.747.997 (FOSC du 10.03.2017, p. 0/3397243). Turcan Dianne maintenant originaire de Genève et domiciliée à Herziliya, ISR, jusqu'ici directrice, a été nommée membre du conseil d'administration et continue à signer collectivement à deux.
Publication number: 3397243, Commercial Registry Office Geneva, (660)
SFM Holding SA, à Genève, CHE-107.747.997 (FOSC du 19.12.2013, p. 0/7225832). Lawi Jouri (décédé) n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Lawi Solly Alain, nommé président, continue à signer collectivement à deux.
Nouvelle adresse:
rue de la Corraterie 12, 1204 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.