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About Sindres Investissements SA
- Sindres Investissements SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Sindres Investissements SA is active.
- The management of the company Sindres Investissements SA, which was founded on the 21.11.2007, consists of 3 persons.
- The company has last changed their commercial register entry on 07.03.2025, under «Notifications» you will find all changes.
- In the commercial register the company Sindres Investissements SA is registered under the UID CHE-113.940.249.
- Next to the company Sindres Investissements SA there are 28 other active companies with an identical address. These include: AMC Trading SA, Antiquorum Genève SA, Banque Des Monts Blancs SA.
Commercial register information
Entry in the commercial register
21.11.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.829.007-0
UID/VAT
CHE-113.940.249
CHE-116.328.369 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention et gestion de toutes valeurs mobilières et immobilières, à l'exclusion des opérations soumises à la LFAIE, ainsi que l'octroi de prêts et le financement de toutes opérations.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Honold Treuhand AG | Zürich | 24.11.2008 | 07.07.2020 | |
| Duchosal Berney SA | Genève | 27.11.2007 | 23.11.2008 | |
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: Sindres Investissements 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: HR02-1006276806, Commercial Registry Office Geneva, (660)
Sindres Investissements SA, à Genève, CHE-113.940.249 (FOSC du 28.11.2023, p. 0/1005896087). Les 100 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par courrier, e-mail ou au travers de la plateforme de communication électronique désignée par le Conseil d'Administration. Nouveaux statuts du 24.02.2025.
Publication number: HR02-1005896087, Commercial Registry Office Geneva, (660)
Sindres Investissements SA, à Genève, CHE-113.940.249 (FOSC du 27.01.2023, p. 0/1005664053). Mauron Yvan n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Narbel Thomas, nommé président, continue à signer collectivement à deux.
Publication number: HR02-1005664053, Commercial Registry Office Geneva, (660)
Sindres Investissements SA, à Genève, CHE-113.940.249 (FOSC du 29.12.2022, p. 0/1005642186). Frey Thomas, de Berne, à Zurich, et Sokolova Olga, de Russie, à Genève, sont membres du conseil d'administration avec signature collective à deux.
Hit list
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