Reports for SIFRENA SA
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About SIFRENA SA
- SIFRENA SA in Genève is a Company limited by shares (AG) from the sector «Rental of machinery and movable equipment». SIFRENA SA is active.
- The management of the company SIFRENA SA consists of one person.
- On the 22.11.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-115.127.940.
- The address is identical with 19 other active companies. These include: Acotrade SA, Afriland First Group Management SA, Altaïr Nova Sàrl.
Commercial register information
Entry in the commercial register
08.10.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.277.009-5
UID/VAT
CHE-115.127.940
Sector
Rental of machinery and movable equipment
Purpose (Original language)
Commerce, location, commercialisation et exploitation d'aéronefs, ainsi que le transport commercial de personnes et de marchandises par aéronefs; importation, exportation, achat, vente, location, financement de tous véhicules automobiles et bateaux ainsi que tous services de limousines (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RFC - Révision Fiscalité Conseils SA | Satigny | 25.02.2011 | 03.11.2016 | |
| FORVIS MAZARS SA | Vernier | 14.10.2009 | 24.02.2011 | |
Other company names
Past and translated company names
- SONNIG CARS SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SIFRENA 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: HR02-1005339585, Commercial Registry Office Geneva, (660)
SIFRENA SA, à Genève, CHE-115.127.940 (FOSC du 11.08.2021, p. 0/1005269262). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 02.11.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 500'000, libéré à concurrence de CHF 500'000, divisé en 500 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 02.11.2021.
Publication number: HR02-1005269262, Commercial Registry Office Geneva, (660)
SIFRENA SA, à Genève, CHE-115.127.940 (FOSC du 19.11.2020, p. 0/1005027366). 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 500'000, libéré à concurrence de CHF 500'000, divisé en 500 actions de CHF 1'000, nominatives.
Publication number: HR02-1005027366, Commercial Registry Office Geneva, (660)
SIFRENA SA, à Genève, CHE-115.127.940 (FOSC du 05.07.2019, p. 0/1004669475). Mortara Ecaterina n'est plus administratrice;
ses pouvoirs sont radiés. Maradan Norbert, de Val-de-Charmey, à Genève, est administrateur unique avec signature individuelle.
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.