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About SOFISA Finance SA
- SOFISA Finance SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Fribourg.
- The company was founded on 17.11.2014.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.09.2025.
- The Enterprise Identification Number of the company SOFISA Finance SA is the following: CHE-134.259.424.
- ACTS Accountability Now, Adolphe Merkle-Stiftung, AMAZONAS PAINTING SA are registered at the same address.
Management (6)
newest board members
Ewan Diarmid Guinness,
Malachy Guinness,
Jörg René Kostenbader,
Andreas Eduard Loepfe,
Jean-Blaise Leo Eckert
newest authorized signatories
Ewan Diarmid Guinness,
Malachy Guinness,
Jörg René Kostenbader,
Andreas Eduard Loepfe,
Jean-Blaise Leo Eckert
Commercial register information
Entry in the commercial register
17.11.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.3.556.682-4
UID/VAT
CHE-134.259.424
Sector
Operation of investment companies
Purpose (Original language)
La société a pour objet principal l'achat, la vente et l'administration de valeurs mobilières, ainsi que toutes opérations financières connexes. La société peut accorder des prêts ou tout autre forme de financement à des tiers et/ou à des sociétés du même groupe, ainsi que donner des sûretés de tout genre, au bénéfice direct ou indirect de tiers et/ou de sociétés du même groupe, en particulier sous la forme de garanties, gages ou sûretés sur les actifs de la société.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Lausanne | 20.11.2014 | ||
Other company names
Past and translated company names
- SOFISA Finance AG
- SOFISA Finance Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SOFISA Finance 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: HR02-1006431850, Commercial Registry Office Fribourg, (217)
SOFISA Finance SA, à Fribourg, CHE-134.259.424 (FOSC du 24.12.2024, p. 0/1006215069).
Personnes radiées:
Hon Finn Guinness Finn Benjamin, administrateur, signature collective à deux;
Marquis of Normanby Constantine Edmund Walter, administrateur, signature collective à deux.
Nouvelles personnes inscrites:
Guinness Ewan Diarmid, de Grande-Bretagne, à London (GB), administrateur, signature collective à deux;
Guinness Malachy, d'Irlande, à Tarbert (GB), administrateur, signature collective à deux.
Publication number: HR02-1006215069, Commercial Registry Office Fribourg, (217)
SOFISA Finance SA, à Fribourg, CHE-134.259.424 (FOSC du 31.10.2024, p. 0/1006167296). Capital-actions réduit de CHF 1'537'660 à CHF 1'002'680 par destruction de 53'498 actions propres de CHF 10. Le montant de la réduction sert à supprimer la réserve pour les actions propres.
Capital-actions nouveau:
CHF 1'002'680, entièrement libéré, divisé en 100'268 actions de CHF 10, nominatives, liées selon statuts. Statuts modifiés le 12.12.2024.
Publication number: SR05-0000006206, Commercial Registry Office Geneva
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à la réduction du capital / réduction ou suppression des parts sociales Date de publication: SHAB 07.11.2024 Visible par le public jusqu¿au: 07.11.2027 Numéro de publication: Entité de publication Lenz & Staehelin - GENEVE, Route de Chêne 30, 1211 Genève 6 Sur mandat de: SOFISA Finance SA c/o Bertrand Ribi Gestion SA Grand-Places 14
Remarques: Réduction du capital-actions par destruction de 53'498 actions nominatives de CHF 10
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Hit list
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