Reports for Roger Finaz SA
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About Roger Finaz SA
- Roger Finaz SA with its legal headquarters in Carouge GE is active. Roger Finaz SA operates in the sector «Trading in food products».
- The company was founded on 09.01.1969 and has 2 persons in its management.
- The commercial register entry of the company was last modified on 24.11.2020. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GE is CHE-101.220.935.
Commercial register information
Entry in the commercial register
09.01.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.280.968-7
UID/VAT
CHE-101.220.935
Sector
Trading in food products
Purpose (Original language)
Importation, exportation, achat et vente de fruits et légumes frais et en conserve ainsi que de tous produits du sol.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CTR-Audit & Conseil SA | Genève | 11.11.2014 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIGESFInance Sàrl, en liquidation | Genève | 03.07.2007 | 10.11.2014 | |
| Fidial Audit SA | Genève | 28.02.2005 | 02.07.2007 | |
| Fiduciaire Figesco, René Heimo | Genève | <2004 | 27.02.2005 | |
Other company names
Past and translated company names
- Finaz Roger SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Roger Finaz 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: HR02-1005030819, Commercial Registry Office Geneva, (660)
Roger Finaz SA, à Carouge (GE), CHE-101.220.935 (FOSC du 11.11.2014, p. 0/1815623). But modifié sur un point non soumis à publication. Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 13.11.2020.
Publication number: 1815623, Commercial Registry Office Geneva, (660)
Roger Finaz SA, à Carouge (GE), CHE-101.220.935 (FOSC du 19.12.2013, p. 0/7225832). FIGESFInance Sàrl n'est plus organe de révision.
Nouvel organe de révision:
CTR-Audit & Conseil SA (CHE-109.868.264), à Genève.
Publication number: 4005622, Commercial Registry Office Geneva, (660)
Roger Finaz SA, à Carouge (GE), CH-660-0280968-7, achat et vente de fruits et légumes frais et en conserve ainsi que de tous produits du sol (FOSC du 28.02.2005, p. 6). ABASE SA n'est plus réviseur.
Nouveau réviseur:
FIGESFInance Sàrl, à Genève.
Hit list
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