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About 3S Facility Group SA
- 3S Facility Group SA with its legal headquarters in Vésenaz is active. 3S Facility Group SA operates in the sector «Operation of other financial institutions».
- The management of the company 3S Facility Group SA consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.10.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-308.777.453.
- Companies with an identical address: 3S Facility SA, LAURENT BOYER - LEMANIA FIDUCIAIRE, Master Sushi Sàrl.
Commercial register information
Entry in the commercial register
07.09.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.2.696.018-2
UID/VAT
CHE-308.777.453
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisition, l'administration et la gestion de participations et les investissements sous quelque forme que ce soit dans des sociétés et entreprises suisses ou étrangères (mais pour celles ayant une activité immobilière en Suisse, exclusivement les entreprises se limitant à l'acquisition d'immeubles à affectation commerciale), notamment dans le secteur du nettoyage, de services et d'entretien du bâtiment et de conciergerie; décision et mise en place de la stratégie des entreprises suisses ou étrangères détenues par la société et direction financière de ces entités (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 12.10.2018 | ||
Other company names
Past and translated company names
- SMTM III SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: 3S Facility Group 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: HR02-1006160414, Commercial Registry Office Geneva, (660)
3S Facility Group SA, à Collonge-Bellerive, CHE-308.777.453 (FOSC du 11.10.2024, p. 0/1006152669). Benoit Jean-Guillaume et Anthonioz-Rossiaux Cédric ne sont plus administrateurs;
leurs pouvoirs sont radiés. Misbach Laurent, jusqu'ici directeur, reste seul administrateur et signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1006152669, Commercial Registry Office Geneva, (660)
SMTM III SA, à Collonge-Bellerive, CHE-308.777.453 (FOSC du 21.02.2019, p. 0/1004572356).
Nouvelle raison sociale:
3S Facility Group SA. Les 152'239 actions de CHF 1, nominatives ne sont plus liées selon statuts.
Capital-actions:
CHF 152'239, libéré à concurrence de CHF 152'239, divisé en 152'239 actions de CHF 1, nominatives.
Communication aux actionnaires:
par écrit (courrier recommandé, fax, email ou tout autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 30.09.2024.