• SPC Société de participation et de contrôle foncier et financier SA

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    Register number: CH-660.0.261.962-2
    Sector: Operation of other financial institutions

    Registered since

    62 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Bernasconi Terrier, notaires
    Rue De-Candolle 2
    1205 Genève
    Neighbourhood

    Reports for SPC Société de participation et de contrôle foncier et financier SA

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    About SPC Société de participation et de contrôle foncier et financier SA

    • SPC Société de participation et de contrôle foncier et financier SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
    • The company was entered in the trade register on the 05.12.1962.
    • The commercial register entry of the company was last modified on 19.08.2021. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company SPC Société de participation et de contrôle foncier et financier SA is registered under the UID CHE-100.610.877.
    • Companies with an identical address: Association des Amis de la Fondazione Casa Stradivari ETS, BERNASCONI, TERRIER ET CIE, Etude BERNASCONI & TERRIER Sàrl.

    Management (1)

    newest board members

    Jean-Marie Weyer

    newest authorized signatories

    Jean-Marie Weyer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Achat, vente, administration et gestion de toutes participations dans les domaines foncier et financier.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidufirst SA, en liquidation
    Veyrier 22.04.2004 25.01.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: SPC Société de participation et de contrôle foncier et financier 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 210819/2021 - 19.08.2021
    Categories: Change in capital

    Publication number: HR02-1005274199, Commercial Registry Office Geneva, (660)

    SPC Société de participation et de contrôle foncier et financier SA, à Genève, CHE-100.610.877 (FOSC du 07.04.2015, p. 0/2082041). 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 50 actions de CHF 1'000, nominatives.

    SOGC 65/2015 - 07.04.2015
    Categories: Change in management

    Publication number: 2082041, Commercial Registry Office Geneva, (660)

    SPC Société de participation et de contrôle foncier et financier SA, à Genève, CHE-100.610.877 (FOSC du 13.03.2015, p. 0/2041677). L'inscription no 4080 du 10.03.2015 est rectifiée en ce sens que l'administrateur unique porte le nom de Weyer Jean-Marie (et non pas Meyer Jean-Marie).

    SOGC 50/2015 - 13.03.2015
    Categories: Change of company address, Change in management

    Publication number: 2041677, Commercial Registry Office Geneva, (660)

    SPC Société de participation et de contrôle foncier et financier SA, à Genève, CHE-100.610.877 (FOSC du 13.01.2015, p. 0/1926345). Waltenspühl Louis n'est plus administrateur;
    ses pouvoirs sont radiés. Meyer Jean-Marie, de Burgdorf, à Arzier-Le Muids, est administrateur unique avec signature individuelle.

    Nouvelle adresse:
    rue de Candolle 2, c/o Bernasconi Terrier, notaires, 1205 Genève.

    Hit list

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