Reports for Société Financière Florisa SA
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About Société Financière Florisa SA
- Société Financière Florisa SA is a Company limited by shares (AG) with its legal headquarters in Genève. Société Financière Florisa SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company Société Financière Florisa SA, which was founded on the 19.02.1974, consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.09.2021.
- Société Financière Florisa SA is registered in the Canton of GE under the UID CHE-102.839.273.
- Next to the company Société Financière Florisa SA there are 159 other active companies with an identical address. These include: 2L SA, A.S. Collection SA, ABESA GESTION ET SERVICES SA.
Commercial register information
Entry in the commercial register
19.02.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.042.974-4
UID/VAT
CHE-102.839.273
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 30.12.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | <2004 | 29.12.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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
Point de contact: Berney Associés SA 8, rue du Nant
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.