• Sportfinance SA

    GE
    active
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    Register number: CH-660.2.562.003-9
    Sector: Other services in education

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Sportfinance SA

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    Company dossier as PDF

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    About Sportfinance SA

    • Sportfinance SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Other services in education».
    • Sportfinance SA has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.08.2021.
    • The reported UID is CHE-110.357.674.
    • There are 18 other active companies that have registered an identical address. These include: Argos Révision Conseil SARL, Champel International SA, CJT INTERIOR DESIGN Sàrl.

    Management (1)

    newest board members

    Bertrand Melliard

    newest authorized signatories

    Bertrand Melliard

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other services in education

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Activité liée au monde du sport, s'agissant de personnes physiques ou morales; mise sous contrat de moyens ou de personnes, comprenant aussi leur transfert; représentation, gestion de droits et de carrières, soit la promotion, l'organisation, le financement et la négociation d'évènements; conseil, représentation et gestion d'intérêts, intermédiation d'affaires diverses; conseil en communication, en marketing, en sponsoring, en formation, en matière de produits financiers et d'assurances diverses; prise de participation dans toute entité, en rapport avec son but.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    INTEREXPERTS SA
    Genève 09.03.2011

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    Former auditor (1)
    Name City Since Until
    Richard Nussli Conseils
    Genève <2004 08.03.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sportfinance 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: HR02-1005274237, Commercial Registry Office Geneva, (660)

    Sportfinance SA, à Genève, CHE-110.357.674 (FOSC du 19.12.2013, p. 0/7225832). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 10'000 actions de CHF 10, nominatives.

    SOGC 48/2011 - 09.03.2011
    Categories: Change in management, Change of auditors

    Publication number: 6069418, Commercial Registry Office Geneva, (660)

    Sportfinance SA, à Genève, CH-660-2562003-9 (FOSC du 09.01.2006, p. 7/3183946).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 01.03.2011. Richard Nussli Conseils n'est plus organe de révision.

    Nouvel organe de révision:
    INTEREXPERTS SA (CH-660-1694006-5), à Genève.

    SOGC 5/2006 - 09.01.2006
    Categories: Miscellaneous changes

    Publication number: 3183946, Commercial Registry Office Geneva, (660)

    Sportfinance SA, à Genève, CH-660-2562003-9, activité liée au monde du sport, etc. (FOSC du 29.12.2003, p. 9). Les pouvoirs de Burki Roland sont radiés.

    Hit list

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