Reports for Shamar SA
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About Shamar SA
- Shamar SA is a Company limited by shares (AG) with its legal headquarters in Genève. Shamar SA belongs to the industry «Fund management» and is currently active.
- There is one active person registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.08.2021.
- The company's UID is CHE-115.292.355.
- There are 40 other active companies registered at the same address. These include: A .Gras & Cie, Société Anonyme, ACF FIDUCIAIRE SA, ADVANT CONSULTING Sàrl.
Commercial register information
Entry in the commercial register
16.12.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.932.009-1
UID/VAT
CHE-115.292.355
Sector
Fund management
Purpose (Original language)
Tous conseils et services en matière d'assistance administrative et de gestion de patrimoines.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | 05.04.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 23.03.2011 | 04.04.2013 | |
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: Shamar 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: HR02-1005269350, Commercial Registry Office Geneva, (660)
Shamar SA, à Genève, CHE-115.292.355 (FOSC du 23.06.2021, p. 0/1005226545). Ador Thierry n'est plus administrateur;
ses pouvoirs sont radiés. Chemsi Nadia jusqu'ici présidente, reste administratrice unique et signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005226545, Commercial Registry Office Geneva, (660)
Shamar SA, à Genève, CHE-115.292.355 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 07.04.2021.
Publication number: 7135088, Commercial Registry Office Geneva, (660)
Shamar SA, à Genève, CH-660-2932009-1 (FOSC du 16.10.2012, p. 0/6892284). Heggli Carl n'est plus administrateur;
ses pouvoirs sont radiés. Ador Thierry, de Genève, à Anières, est membre du conseil d'administration avec signature collective à deux. Société fiduciaire d'Expertise et de Revision SA (CH-660-0296973-6) n'est plus organe de révision.
Nouvel organe de révision:
ACF FIDUCIAIRE SA (CH-660-0107986-9), à 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.