Finova Genève SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-100.318.454
Calendar
Date of incorporation:
4/2/1985
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Office:
Genève
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Legal Form:
Limited
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Capital:
1'000 actions de CHF 100, nominatives, liées selon statuts

Management

Female

Adelheid Müller

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Ursy

Adm. présidente

Signature individuelle

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Male

Christopher Gargantini

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Nyon

Adm.

Signature individuelle

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Male

Walter Stapfer

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Coppet

Adm. président

Signature individuelle

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Male

Walter Stapfer

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Meyrin

Adm. président

Signature collective à 2

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Male

Bernard

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Genolier

Adm. secrétaire

Signature collective à 2

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Male

Robert Derigo

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Genève

Adm. membre du comité de direction

Signature individuelle

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Male

Olivier Moullet

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Beaumont, FR

Adm.

Signature collective à 2

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Male

Marc Bétemps

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Genève

Organe de révision

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SOFIGEST SA

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Genève

Organe de révision

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Male

Choong-Ping Lai

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Genève

Procuration collective à 2

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Address & Locations

Primary Address

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rue de Hesse 12, 1204 Genève
Additional addresses
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rue Thalberg 2
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rue du Mont-Blanc 14

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31804628.08.202502.09.20251006423202
4632519.03.202524.03.20251006290137
51235424.06.202427.06.20241006069388
6832526.04.202401.05.20241006023007
72949508.12.202113.12.20211005355940
81136025.05.202128.05.20211005197396
91012623.06.201526.06.20152233203
10516627.03.201501.04.20152076173

Company Purpose

exploitation d'une société fiduciaire et de conseils.