Reports for Steel Invest Finance SA
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About Steel Invest Finance SA
- Steel Invest Finance SA is currently active and the industry «Services for insurance and pensions». The legal headquarters are in Carouge GE.
- The company was founded on 22.09.2004.
- The most recent commercial register change was made on 13.07.2023. You can find all changes under «Notifications».
- In the commercial register the company Steel Invest Finance SA is registered under the UID CHE-112.012.163.
- There are 55 other active companies registered at the same address. These include: 770 Distribution Sàrl, A. El-Eini & Cie, ABCYS BUSINESS & CONSULTING Sàrl.
Commercial register information
Entry in the commercial register
22.09.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.9.312.004-3
UID/VAT
CHE-112.012.163
Sector
Services for insurance and pensions
Purpose (Original language)
Courtage en assurances; conseil financier et en matière de prévoyance; comptabilité; toute activité fiduciaire et de conseil (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Main SA | Carouge (GE) | 27.08.2009 | 24.08.2015 | |
| REVISAUDIT, Cabinet d'Expertises Comptables et de Révision Sàrl | Carouge (GE) | 28.09.2004 | 26.08.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Steel Invest Finance 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: HR02-1005795289, Commercial Registry Office Geneva, (660)
Steel Invest Finance SA, à Carouge (GE), CHE-112.012.163 (FOSC du 15.09.2021, p. 0/1005292264). Brandt Christophe et Pay Richard ne sont plus administrateurs. Chartier François Jean Marie, de France, à Cessy, FRA, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005292264, Commercial Registry Office Geneva, (660)
Steel Invest Finance SA, à Carouge (GE), CHE-112.012.163 (FOSC du 25.08.2015, p. 0/2337753). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée (convocations), par écrit ou par courriel (communications). Nouveaux statuts du 23.04.2021.
Publication number: 2337753, Commercial Registry Office Geneva, (660)
Steel Invest Finance SA, à Carouge (GE), CHE-112.012.163 (FOSC du 19.12.2013, p. 0/7225832).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 05.08.2015.
But modifié:
courtage en assurances;
conseil financier et en matière de prévoyance;
comptabilité;
toute activité fiduciaire et de conseil (cf. statuts pour but complet). Statuts modifiés le 17.08.2015. Selon déclaration du 05.08.2015, il est renoncé à un contrôle restreint. Société Fiduciaire Main SA 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.