Reports for Swiss Investment and Finance SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Swiss Investment and Finance SA
- Swiss Investment and Finance SA has its legal headquarters in Genève, is active and operates in the sector «Services for banks and credit institutions».
- The management of the company Swiss Investment and Finance SA consists of 2 persons.
- The company has last modified its commercial register entry on 26.09.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-112.592.743.
- Next to the company Swiss Investment and Finance SA there are 14 other active companies with an identical address. These include: APC Labs SA, Fauzia Holding SA, Flana SA.
Commercial register information
Entry in the commercial register
26.10.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.286.005-9
UID/VAT
CHE-112.592.743
Sector
Services for banks and credit institutions
Purpose (Original language)
Prestation de tous services en Suisse, notamment: conseil dans les domaines économique, financier et administratif, exécution de mandats de conseils également en matière de management et comptabilité, en Suisse, assistance en matière de fusions, acquisitions, alliance stratégiques, opérations financières, ingénierie et développement de projets, gestion d'investissement, courtage et conseils dans le domaine immobilier, administration, gestion, exploitation, location, construction et mise en valeur de biens immobiliers, commerce de marchandises; aucune participation immobilière en Suisse, sauf dans les cas où la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger l'autorise (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 01.09.2014 | 05.02.2017 | |
| NB Fiduciary Services SA | Genève | 19.03.2008 | 31.08.2014 | |
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: Swiss Investment and 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: HR02-1006139294, Commercial Registry Office Geneva, (660)
Swiss Investment and Finance SA, à Genève, CHE-112.592.743 (FOSC du 01.11.2022, p. 0/1005595273). Izadpanah Zahra Simine n'est plus administratrice;
ses pouvoirs sont radiés. Izadpanah Shahab, de Genève, à Hermance, est membre président du conseil d'administration avec signature individuelle.
Publication number: HR02-1005595273, Commercial Registry Office Geneva, (660)
Swiss Investment and Finance SA, à Genève, CHE-112.592.743 (FOSC du 06.09.2021, p. 0/1005285357).
Nouvelle adresse:
Route de Frontenex 60, 1207 Genève.
Publication number: HR02-1005285357, Commercial Registry Office Geneva, (660)
Swiss Investment and Finance SA, à Genève, CHE-112.592.743 (FOSC du 06.02.2017, p. 0/3329781). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 23.04.2021.
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.