Reports for SFP Group Holding SA
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About SFP Group Holding SA
- SFP Group Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Vésenaz.
- The management of the company SFP Group Holding SA consists of one person.
- The last commercial register change was made on 29.12.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company SFP Group Holding SA is registered under the UID CHE-112.960.278.
Commercial register information
Entry in the commercial register
01.06.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.1.313.006-8
UID/VAT
CHE-112.960.278
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention, administration, gestion et vente de participations dans toutes entreprises dans le sens d'une holding.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Verifid SA | Genève | 08.06.2006 | 06.12.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SFP Group 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: HR02-1005061918, Commercial Registry Office Geneva, (660)
SFP Group Holding SA, à Corsier (GE), CHE-112.960.278 (FOSC du 28.12.2018, p. 0/1004532895).
Nouveau siège:
Collonge-Bellerive, Chemin Ami-Grand 1, 1222 Vésenaz. Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. La clause statutaire relative à l'apport en nature effectuée à la constitution est abrogée conformément à l'art. 628 al. 4 CO. Nouveaux statuts du 10.12.2020. L'administrateur unique Martinez Richard est maintenant domicilié à Collonge-Bellerive.
Publication number: HR02-1004532895, Commercial Registry Office Geneva, (660)
SFP Group Holding SA, à Genève, CHE-112.960.278 (FOSC du 05.11.2015, p. 0/2465845).
Nouveau siège:
Corsier (GE), route du Lac 19, 1246 Corsier GE. Statuts modifiés le 18.12.2018.
Publication number: 2465845, Commercial Registry Office Geneva, (660)
SFP Group Holding SA, à Genève, CHE-112.960.278 (FOSC du 19.12.2013, p. 0/7225832). Martinez Richard est maintenant domicilié à Corsier GE.
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.