Reports for Soviac SA
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About Soviac SA
- Soviac SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The company was founded on 29.07.1987 and has 2 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.03.2021.
- The company is registered in the commercial register GE under the UID CHE-101.373.510.
- Companies with the same address as Soviac SA: 2O87 SA, Abani SA, Alaska Energies SA.
Commercial register information
Entry in the commercial register
29.07.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.557.987-3
UID/VAT
CHE-101.373.510
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, administration et gestion de toutes sociétés commerciale, financière, industrielle et immobilière ainsi que leur financement; la société n'exercera aucune activité en Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Nouvelle SA | Genève | 27.05.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SAFIDUX SA | Genève | <2004 | 26.05.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Soviac 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: HR02-1005137909, Commercial Registry Office Geneva, (660)
Soviac SA, à Genève, CHE-101.373.510 (FOSC du 04.12.2018, p. 0/1004512276). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 16.03.2021.
Publication number: HR02-1004512276, Commercial Registry Office Geneva, (660)
Soviac SA, à Genève, CHE-101.373.510 (FOSC du 15.09.2016, p. 0/3057327).
Adresse actuelle:
rue des Vieux-Grenadiers 8B, c/o ECHO SA, 1205 Genève.
Publication number: 3057327, Commercial Registry Office Geneva, (660)
Soviac SA, à Genève, CHE-101.373.510 (FOSC du 19.01.2015, p. 0/1938079). L'administrateur président Chevrier Yves signe désormais individuellement. Palmero Claude, de Monaco, à Monaco, MCO, est membre du conseil d'administration avec signature collective à deux.
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.