FIGE SA

Corporation · Genève

Follow

Commercial register

Status
Active
Entered on
Dec 18, 2006
Capital
CHF 100'000, fully paid in
UID
CHE-113.327.652
Registered seat
Genève
Canton
Geneva

Purpose

Achat, vente et exploitation d'immeubles dans le respect des prescriptions de la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE).

Legal form
Corporation
Address
c/o SOFIREGE SA, Rue Ferdinand-Hodler 17, 1207 Genève
CH-ID
CH66028710061
Statutes
Dec 13, 2006, May 30, 2024
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

François Gency

Chair of the board of directors · joint signature by two · citizen of Chêne-Bourg, Arbaz

Frédérique Gency

Secretary of the board of directors · joint signature by two · citizen of Chêne-Bourg, Arbaz

Former officers (4)
François Gency

Chair of the board of directors · joint signature by two · citizen of Chêne-Bourg, Thônex

until Jun 12, 2024
Frédérique Gency

Secretary of the board of directors · joint signature by two · citizen of Chêne-Bourg, Thônex

until Jun 12, 2024
REVI CONSULTANTS SA

Auditor · Genève

until Feb 3, 2009
(CH-660-1590996-3) SOFIREGE SA

Auditor · Genève

until Jun 12, 2024

Register notices

  1. Jun 12, 2024 · Change

    No. 1006055386

    Registered seat
    Thônex → Genève
    Address
    chemin des Prés-Courbes 9, 1226 Thônex → c/o SOFIREGE SA, Rue Ferdinand-Hodler 17, 1207 Genève
    Officers who left
    François Gency · Chair of the board of directors · joint signature by two
    Frédérique Gency · Secretary of the board of directors · joint signature by two
    (CH-660-1590996-3) SOFIREGE SA · Auditor
    Published text

    Nouveau siège: Genève, Rue Ferdinand-Hodler 17, c/o SOFIREGE SA, 1207 Genève. La clause relative à la reprise de bien envisagée à la constitution est supprimée, suite à l'abrogation de l'art. 628 al. 4 aCO. Communication aux actionnaires: par écrit (courrier simple) ou par courriel. Nouveaux statuts du 30.05.2024. Gency François et Gency Frédérique sont maintenant tous deux domiciliés à Arbaz. SOFIREGE SA (CH-660-1590996-3) n'est plus organe de révision. Selon déclaration du 30.05.2024, il est renoncé à un contrôle restreint.

At the same address

107 other active companies are domiciled here.

Egalia Partners Sàrl

Limited liability company · c/o E. Kiss-Borlase

DEA WORKY CH SA

Corporation · c/o SOFIREGE SA

STAMPER Sàrl

Limited liability company · c/o SOFIREGE SA

RPM SA

Corporation · c/o SOFIREGE SA

Brunelli Frères Sàrl

Limited liability company · c/o SOFIREGE SA

Everyone at Rue Ferdinand-HODLER 17, 1207 Genève