Reports for Swalpinvest SA
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About Swalpinvest SA
- Swalpinvest SA has its legal headquarters in Vésenaz and is active. It operates in the sector «Operation of other financial institutions».
- There are 2 active persons registered in the management.
- The company has last modified its commercial register entry on 23.04.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-112.767.592.
- Companies with the same address as Swalpinvest SA: 2 DEVELOP SA, Ananda events Sàrl, ASENA Concept, titulaire Ali Kurban.
Commercial register information
Entry in the commercial register
14.02.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-217.3.534.984-4
UID/VAT
CHE-112.767.592
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations dans toutes entreprises financières, commerciales, industrielles ou autres, sous quelque forme que ce soit, ainsi qu'achat et vente de tous titres et valeurs, à l'exception des opérations soumises à la LFAIE.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
TOSCO FIDUCIAIRE | Veyrier | 01.04.2010 | 23.09.2019 | |
Gestoval Société Fiduciaire SA | Carouge (GE) | 20.02.2006 | 31.03.2010 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Swalpinvest 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: HR02-1006315041, Commercial Registry Office Geneva, (660)
Swalpinvest SA , à Collonge-Bellerive, CHE-112.767.592 (FOSC du 20.08.2021, p. 0/1005275072). Procuration individuelle a été conférée à Cazeaux ép. Urier Laura, de France, à Corsier GE.
Publication number: HR02-1005275072, Commercial Registry Office Geneva, (660)
Swalpinvest SA , à Collonge-Bellerive, CHE-112.767.592 (FOSC du 30.09.2019, p. 0/1004726980). 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.
Publication number: HR02-1004726980, Commercial Registry Office Geneva, (660)
Swalpinvest SA , à Collonge-Bellerive, CHE-112.767.592 (FOSC du 24.09.2019, p. 0/1004723075). Selon déclaration du 23.09.2019, il est renoncé à un contrôle restreint. Charmillot Claude et Charmillot Gil ne sont plus administrateurs;
leurs pouvoirs sont radiés.
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.