SGFC, Société de Gestion Financière et Commerciale SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-106.021.840
Calendar
Date of incorporation:
5/18/1987
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Office:
Nyon
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Legal Form:
Limited
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Capital:
10'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

Management

Female

Johanna Schneider

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Cologny

Adm. présidente

Signature individuelle

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Female

Sandrine Kockum

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Lidingö, SE

Adm.

Signature individuelle

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Male

Thierry Roussel

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Nassau, BS

Adm.

Signature individuelle

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Jean-Jacques Favre

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Eysins

Adm. président

Signature collective à 2

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Male

Michel Réthoret

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Genève

Adm. président

Signature collective à 2

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Female

Arlette Racine

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Chenit

Adm. secrétaire

Signature collective à 2

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Female

Johanna Roussel

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Lussy-sur-Morges

Adm.

Signature individuelle

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Male

Christian Goecking

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Rolle

Adm.

Signature collective à 2

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Fehlmann & Associés SA

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Genève

Organe de révision

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Horwath Fiduciaire & Revision SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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Route de Champ-Colin 12, 1260 Nyon
Additional addresses
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Route de Saint-Cergue 16
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Rue Saint-Jean 8
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Chemin du Joran 10
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Chemin du Joran 6 A, 1260 Nyon
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Chemin du Joran 10, 1260 Nyon
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Chemin du Joran 6 A, 1260 Nyon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
111981Rectification15.10.200717/4154510
220135Rectification24.12.201026/5959154
3Complément19.12.20137225834
4616217.03.202620.03.20261006602810
51988109.10.202414.10.20241006153606
62193615.12.202320.12.20231005916119
72324915.12.202220.12.20221005633644
82058804.11.202209.11.20221005600794
9410925.02.202202.03.20221005418417
10242703.02.202108.02.20211005094929

Company Purpose

services en matière financière, économique, administrative et immobilière; opérations immobilières.