Reports for Verseuse 7 SA
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About Verseuse 7 SA
- Verseuse 7 SA from Genève operates in the sector «Operation of other financial institutions» and is active.
- The management has 5 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.10.2023.
- The company Verseuse 7 SA is registered under the UID CHE-114.474.528.
- Next to the company Verseuse 7 SA there are 73 other active companies with an identical address. These include: 50 di Maggio Sàrl, A + A Assureurs Associés SA, Accendo Family Office SA.
Management (5)
newest board members
Alexandre Paul Jean Marie Hamaide-Tollinchi,
Wahbé A. Tamari,
Nabil Gemayel
newest authorized signatories
Alexandre Paul Jean Marie Hamaide-Tollinchi,
Nathalie Postizzi,
Christophe Berther,
Wahbé A. Tamari,
Nabil Gemayel
Commercial register information
Entry in the commercial register
28.08.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.896.008-4
UID/VAT
CHE-114.474.528
Sector
Operation of other financial institutions
Purpose (Original language)
Prise, administration et gestion de participations dans toutes sociétés ou entreprises, particulièrement dans le domaine immobilier; promotion, développement, achat, vente, location et exploitation de tous biens immobiliers à l'exclusion des opérations assujetties à la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Audit & Consulting SA | Lugano | 25.11.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| New Audit SA in liquidazione | Mezzovico-Vira | 06.12.2013 | 24.11.2022 | |
| Sett Fiduciaire SA | Genève | 11.06.2010 | 05.12.2013 | |
| Fidirevisa SA | Genève | 03.09.2008 | 10.06.2010 | |
Other company names
Past and translated company names
- BATIFONCIA SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Verseuse 7 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: HR02-1005869114, Commercial Registry Office Geneva, (660)
Verseuse 7 SA, à Genève, CHE-114.474.528 (FOSC du 31.03.2023, p. 0/1005714953). Lazzarotto Lucien n'est plus administrateur;
ses pouvoirs sont radiés. Hamaide usage Hamaide-Tollinchi Alexandre, de France, à Genève, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Postizzi Nathalie, de Tresa, à Coppet, directrice.
Publication number: HR02-1005714953, Commercial Registry Office Geneva, (660)
Verseuse 7 SA, à Genève, CHE-114.474.528 (FOSC du 25.11.2022, p. 0/1005613585).
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 23.03.2023.
Publication number: HR02-1005613585, Commercial Registry Office Geneva, (660)
Verseuse 7 SA, à Genève, CHE-114.474.528 (FOSC du 06.04.2022, p. 0/1005444947). New Audit SA (CH-501-4014623-2) n'est plus organe de révision.
Nouvel organe de révision:
CF Audit & Consulting SA (CHE-108.542.966), à Lugano.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.