Reports for SIFINA SA Société d'Investissements Financiers
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About SIFINA SA Société d'Investissements Financiers
- SIFINA SA Société d'Investissements Financiers with its legal headquarters in Petit-Lancy is active. SIFINA SA Société d'Investissements Financiers operates in the sector «Operation of other financial institutions».
- The company was founded on 05.06.1947.
- On the 30.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company SIFINA SA Société d'Investissements Financiers is registered under the UID CHE-100.590.275.
- On the same address there are 3 other active companies registered. These include: Bône Isolation Sàrl, Cabinet d'Expertise et Conseil, E. Sormani, Parallels Architectures, Gennaoui.
Management (3)
newest board members
Claude Pierre-André Buclin,
Gioacchino Di Mauro,
Jean-Charles Terraz
newest authorized signatories
Claude Pierre-André Buclin,
Gioacchino Di Mauro,
Jean-Charles Terraz
Commercial register information
Entry in the commercial register
05.06.1947
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.044.947-6
UID/VAT
CHE-100.590.275
Sector
Operation of other financial institutions
Purpose (Original language)
Participer à toutes entreprises financières, industrielles, commerciales ou autres, de quelque nature que ce soit et sous quelque forme que ce soit. La société n'effectuera aucune opération dans le canton de Genève.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidufirst SA, en liquidation | Veyrier | 29.09.2004 | 16.12.2008 | |
Other company names
Past and translated company names
- Sifina SA Société d'Investissements Financiers
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SIFINA SA Société d'Investissements Financiers
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: HR02-1006166771, Commercial Registry Office Geneva, (660)
SIFINA SA Société d'Investissements Financiers, à Lancy, CHE-100.590.275 (FOSC du 14.10.2022, p. 0/1005583950).
Communication aux actionnaires:
par courrier simple ou courriel. Nouveaux statuts du 16.10.2024. Di Mauro Gioacchino signe collectivement à deux, désormais avec Jean-Charles Terraz.
Nouvel administrateur:
Buclin Claude, de Semsales, à Perly-Certoux, avec signature collective à deux avec Jean-Charles Terraz.
Publication number: HR02-1005583950, Commercial Registry Office Geneva, (660)
SIFINA SA Société d'Investissements Financiers, à Lancy, CHE-100.590.275 (FOSC du 28.04.2021, p. 0/1005163249). L'administrateur Terraz Jean-Charles, nommé président, lequel continue à signer individuellement. Di Mauro Gioacchino, de Genève, à Onex, est membre et secrétaire du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005163249, Commercial Registry Office Geneva, (660)
SIFINA SA Société d'Investissements Financiers, à Lancy, CHE-100.590.275 (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 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 24.03.2021.
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.