Reports for SOFIGEST-FINANCES SA
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About SOFIGEST-FINANCES SA
- SOFIGEST-FINANCES SA is a Company limited by shares (AG) with its legal headquarters in Genève. SOFIGEST-FINANCES SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company SOFIGEST-FINANCES SA consists of one person.
- The last commercial register change was made on 18.08.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- SOFIGEST-FINANCES SA is registered in the Canton of GE under the UID CHE-109.371.012.
- On the same address there are 2 other active companies registered. These include: 2 Finance & Gestion SA, SRH Consulting Sàrl.
Commercial register information
Entry in the commercial register
29.10.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.059.001-1
UID/VAT
CHE-109.371.012
Sector
Operation of other financial institutions
Purpose (Original language)
Analyses, conseils, études et aide à la réalisation de projet en matière d'investissement; placements et prises de participations dans des sociétés financières et commerciales; contribution au développement de ces sociétés, services et mandats de gestions d'entreprises, de portefeuilles de débiteurs et recouvrement de créances; financement de contrats de ventes à tempérament, de contrats de locations et contrats à paiements échelonnés.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fidial Audit SA | Genève | <2004 | 01.08.2012 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SOFIGEST-FINANCES 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: HR02-1005273374, Commercial Registry Office Geneva, (660)
SOFIGEST-FINANCES SA, à Genève, CHE-109.371.012 (FOSC du 19.12.2013, p. 0/7225832). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 6794902, Commercial Registry Office Geneva, (660)
SOFIGEST-FINANCES SA, à Genève, CH-660-2059001-1 (FOSC du 03.09.2003, p. 7/1155942).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 19.07.2012. Selon déclaration du 26.07.2012, il est renoncé à un contrôle restreint. ABASE SA n'est plus organe de révision.
Publication number: 1155942, Commercial Registry Office Geneva, (660)
SOFIGEST-FINANCES SA, à Genève, analyses, conseils, études et aide à la réalisation de projet en matière d'investissement, etc. (FOSC du 27.11.2001, p. 9324). FIDUCIAIRE DES CHARMILLES Sàrl n'est plus réviseur.
Nouveau réviseur:
ABASE SA, à Genève.
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.