Age of the company
-Turnover in CHF
-Capital in CHF
-Employees
-Active brands
-Reports for Firad SA, en liquidation
There is no information available because this company has been deleted.
Credit rating information
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Economic information
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Payment collection information
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Company dossier as PDF
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Commercial register information
Entry in the commercial register
08.05.1974
Deletion from the commercial register
03.04.2025
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.043.979-1
UID/VAT
CHE-107.857.172
Sector
Operation of other financial institutions
Purpose (Original language)
Opérations commerciales, industrielles et immobilières, principalement à l'étranger, opérations fiduciaires, de conseil, d'engineering et de recherche de débouchés commerciaux.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Suchet SA | Carouge (GE) | 05.06.2002 | 02.04.2025 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Firad SA, en liquidation
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: HR03-1006299953, Commercial Registry Office Geneva, (660)
Firad SA, en liquidation, à Genève, CHE-107.857.172 (FOSC du 11.04.2023, p. 0/1005721087). Sa liquidation étant terminée, la société est radiée.
Publication number: HR02-1005721087, Commercial Registry Office Geneva
Firad SA, à Genève, CHE-107.857.172 (FOSC du 21.02.2023, p. 0/1005684126). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 09.03.2023, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 500 actions de CHF 100, nominatives. La société est dissoute par décision de l'assemblée générale du 09.03.2023.
Nouvelle raison sociale:
Firad SA, en liquidation. Nouveaus statuts du 09.03.2023.
Liquidateur:
Sekkiou Mourad, maintenant domicilié à Tannay, lequel continue de signer individuellement.
Publication number: HR02-1005684126, Commercial Registry Office Geneva, (660)
Firad SA, à Genève, CHE-107.857.172 (FOSC du 18.06.2021, p. 0/1005222426). La procuration de Berthet Geneviève est radiée.