• Société Financière Florisa SA

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    Register number: CH-660.0.042.974-4
    Sector: Operation of other financial institutions

    Registered since

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Société Financière Florisa SA

    • Société Financière Florisa SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Société Financière Florisa SA is active.
    • The management of the company Société Financière Florisa SA consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.09.2021.
    • The company is registered in the commercial register GE under the UID CHE-102.839.273.
    • 1SWISS1 SA, 2L SA, ABESA GESTION ET SERVICES SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition, gestion et vente de participations dans d'autres sociétés; toutes affaires de financement, notamment en rapport avec de telles participations, ainsi que toutes affaires immobilières. La société n'exercera en Suisse aucune activité autre que celle nécessaire à son administration.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Comtesas + Gerficom SA
    Genève 30.12.2013

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    Former auditor (1)
    Name City Since Until
    Duchosal Berney SA
    Genève <2004 29.12.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Société Financière Florisa 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

    SOGC 210924/2021 - 24.09.2021
    Categories: Change in capital

    Publication number: HR02-1005298577, Commercial Registry Office Geneva, (660)

    Société Financière Florisa SA, à Genève, CHE-102.839.273 (FOSC du 20.07.2021, p. 0/1005253974). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    courrier recommandé ou email avec accusé de réception. Nouveaux statuts du 29.09.2021.

    SOGC 210720/2021 - 20.07.2021
    Categories: Change of company address

    Publication number: HR02-1005253974, Commercial Registry Office Geneva, (660)

    Société Financière Florisa SA, à Genève, CHE-102.839.273 (FOSC du 22.06.2021, p. 0/1005225397).

    Adresse actuelle:
    Rue du Nant 8, c/o Berney Associés SA, 1207 Genève.

    SOGC 210625/2021 - 25.06.2021
    Categories: Debt call to creditors

    Publication number: SR01-0000005192, Commercial Registry Office Geneva

    Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une fusion selon la LFus Date de publication: SHAB 25.06.2021, Publication répétée: 23.06.2021, 24.06.2021 Date d'échéance prévue: 23.06.2024 Numéro de publication: Entité de publication Antoine Berthoud, Rue de la Corraterie 14, 1204 Genève Appel aux créanciers suite à une fusion selon la LFus Société Financière Asirolf SA avec Société Financière Florisa SA

  • Publication Organisation transférante: Société Financière Asirolf SA CHE-102.218.786 c/o: Duchosal Berney SA rue du Nant 8 1207 Genève Organisation reprenante: Société Financière Florisa SA CHE-102.839.273 c/o: Duchosal Berney SA rue du Nant 8 1207 Genève Publication de la fusion dans la FOSC: 22.06.2021 Remarques juridiques: Appel aux créanciers suite à une fusion (Art. 25 al. 2 LFus). Les créanciers des entités qui fusionnent peuvent, dans le délai imparti, produire leurs créances et exiger des sûretés de l'entité reprenante. 22.09.2021 (3 mois à compter de la date à laquelle la fusion déploie ses effets juridiques)
    Point de contact: Berney Associés SA 8, rue du Nant
  • Genève

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