Reports for Sogesin Société Financière SA
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About Sogesin Société Financière SA
- Sogesin Société Financière SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
- There is one active person registered in the management.
- The company has last modified its commercial register entry on 18.08.2021. All previous commercial register entries are available under «Notifications».
- Sogesin Société Financière SA is registered in the Canton of GE under the UID CHE-102.614.254.
- There are 10 other active companies that have registered an identical address. These include: Api Theatrical Promotions SA, Assodis SA, Coprel SA.
Commercial register information
Entry in the commercial register
01.11.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.269.973-7
UID/VAT
CHE-102.614.254
Sector
Operation of other financial institutions
Purpose (Original language)
Élaborer, mettre au point, surveiller et exécuter toutes opérations financières; donner des conseils en matière financière et commerciale; représenter des tiers dans toutes opérations mobilières et immobilières; gérer tous biens mobiliers et immobiliers; participer financièrement à toutes entreprises industrielles, commerciales, financières ou immobilières et, accessoirement, importer et exporter tous produits manufacturés ou non.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | 21.09.2015 | 07.03.2016 | |
| ACF FIDUCIAIRE SA | Genève | 12.01.2011 | 19.01.2015 | |
Other company names
Past and translated company names
- Sogesin Société Financière SA, en liquidation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sogesin Société Financière 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: HR02-1005273382, Commercial Registry Office Geneva, (660)
Sogesin Société Financière SA, à Genève, CHE-102.614.254 (FOSC du 10.02.2017, p. 0/3341459). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 500 actions de CHF 100, nominatives.
Publication number: 3341459, Commercial Registry Office Geneva, (660)
Sogesin Société Financière SA, à Genève, CHE-102.614.254 (FOSC du 08.03.2016, p. 0/2711015). Selon déclaration du 22.12.2016, il est renoncé à un contrôle restreint.
Publication number: 2711015, Commercial Registry Office Geneva, (660)
Sogesin Société Financière SA, à Genève, CHE-102.614.254 (FOSC du 12.01.2016, p. 0/2591083). GAS Global Audit Services SA (CHE-100.365.732) n'est plus organe de révision.
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.