Reports for SUD-OUEST FINANCE SA
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About SUD-OUEST FINANCE SA
- SUD-OUEST FINANCE SA has its legal headquarters in Carouge GE, is active and operates in the sector «Operation of other financial institutions».
- The management has one active person registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.08.2021.
- The company is registered in the commercial register GE under the UID CHE-101.075.159.
- There are 6 other active companies that have registered an identical address. These include: BUREAU NOCTUA Sàrl, Giga Services SA, Olympeak Financial SA.
Commercial register information
Entry in the commercial register
06.05.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.875.999-0
UID/VAT
CHE-101.075.159
Sector
Operation of other financial institutions
Purpose (Original language)
Activité commerciale et financière; la société n'aura pas d'autre activité en Suisse que celle nécessaire à son administration.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | <2004 | 04.06.2013 | |
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: SUD-OUEST 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: HR02-1005274230, Commercial Registry Office Geneva, (660)
SUD-OUEST FINANCE SA, à Genève, CHE-101.075.159 (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 100 actions de CHF 1'000, nominatives.
Publication number: 7215086, Commercial Registry Office Geneva, (660)
SUD-OUEST FINANCE SA, à Genève, CH-660-0875999-0 (FOSC du 05.02.2002, p. 8).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 29.05.2013. Selon déclaration du 29.05.2013, il est renoncé à un contrôle restreint. 'Comtesas SA' n'est plus organe de révision.
Nouvelle adresse:
route des Jeunes 9, 1227 Les Acacias.
Commercial Registry Office Geneva, (660)
SUD-OUEST FINANCE SA, à Genève, activité commerciale et financière, etc. (FOSC du 20.06.2001, p. 4619).
Nouvelle adresse:
rue du Rhône 100, c/GAUTIER FIDES SA.
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.