• Sogerad SA

    GE
    active
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    Register number: CH-660.0.063.957-8
    Sector: Operation of other financial institutions

    Age of the company

    68 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,5 Mio.

    Employees

    PremiumPremium

    Active brands

    0
    c/o Poncet Turrettini Amaudruz & Neyroud
    Rue de Hesse 8-10
    1204 Genève
    Neighbourhood

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    About Sogerad SA

    • Sogerad SA is a Company limited by shares (AG) with its legal headquarters in Genève. Sogerad SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • Sogerad SA was founded on 13.06.1957.
    • The commercial register entry of the company was last modified on 10.11.2023. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Sogerad SA is the following: CHE-102.614.030.
    • The address is identical with 3 other active companies. These include: Necker Finance (Suisse) SA, R & S Associates SA, SI Natacha SA.

    Management (1)

    newest board members

    Vincent Solari

    newest authorized signatories

    Vincent Solari

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Pour son compte ou pour le compte de tiers, toutes opérations mobilières et immobilières, financières, commerciales ou autres, portant notamment sur l'administration, l'acquisition et la vente de participations à toutes entreprises, sur la représentation et la gestion, dans le sens le plus large, de droits ou intérêts de tiers, en qualité notamment de trustee, de fiduciaire ou d'administrateur, et ce, tant en Suisse qu'à l'étranger. La société ne fera pas appel au public pour obtenir des dépôts de fonds et ne traitera aucune opération dans le canton de Genève.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fidutec Audit SA
    Fribourg 08.07.2022

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    Former auditor (3)
    Name City Since Until
    AUDIT PRESTIGE SA
    Satigny 11.10.2019 21.03.2021
    Rivafid, société fiduciaire SA
    Genève 17.09.2013 10.10.2019
    Fiduciaire Stéphane Schmelzer
    Genève 07.09.2010 03.07.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Sogerad S.A.
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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: Sogerad 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 231110/2023 - 10.11.2023
    Categories: Change in management

    Publication number: HR02-1005882657, Commercial Registry Office Geneva, (660)

    Sogerad SA, à Genève, CHE-102.614.030 (FOSC du 08.07.2022, p. 0/1005517089). Solari Vincent est maintenant domicilié à Corsier (GE).

    SOGC 220708/2022 - 08.07.2022
    Categories: Change of auditors

    Publication number: HR02-1005517089, Commercial Registry Office Geneva, (660)

    Sogerad SA, à Genève, CHE-102.614.030 (FOSC du 22.03.2021, p. 0/1005130259).

    Organe de révision:
    Fidutec Audit SA (CHE-103.588.145), à Fribourg.

    SOGC 210322/2021 - 22.03.2021
    Categories: Change of auditors

    Publication number: HR02-1005130259, Commercial Registry Office Geneva, (660)

    Sogerad SA, à Genève, CHE-102.614.030 (FOSC du 11.10.2019, p. 0/1004736308). AUDIT PRESTIGE SA (CHE-112.230.932) n'est plus organe de révision.

    Hit list

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