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AG Genève ActiveLast change · 10 June 2026
SG

SFM Geneve SA

CHE224002338·Rue de la Confédération 5, 1204 Genève

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2
Sectors

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SFM Geneve SA is a Swiss AG based in Genève, active in the commercial register.▍

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SG

SFM Geneve SA, AG · Genève · Genève

Share capitalCHF 100'000

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CHF 29 / month

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Company details

Legal form
AG
Seat
Genève
Canton
Genève
Share capital
CHF 100'000
Status
Active

Sectors

Real EstateFinance / Fintech

Registered purpose

La société a pour but l'exécution de toutes activités de service en matière de family office (assistance personnelle), notamment en fournissant des services de conciergerie, en agissant en tant qu'employeur du personnel de maison, en achetant, vendant, détenant des biens mobiliers et immobiliers appartenant à des personnes qui lui sont proches (si…

Register timeline

Recent commercial-register publications (SOGC).

  1. 10 June 2026Struck off

    SFM Geneve SA , à Genève , CHE-224.002.338 (FOSC du 18.09.2024, p. 0/1006132861). La procuration de Scheelbeek Saskia Esther Charlotte est radiée. Procuration collective à deux a été conférée à Smyth Esther Adrienne, de Dürrenroth, à Genève.

  2. 18 September 2024Struck offManagement changeSignatory change

    SFM Geneve SA , à Genève , CHE-224.002.338 (FOSC du 16.05.2023, p. 0/1005747889). Everton Andrew William n'est plus administrateur; ses pouvoirs sont radiés. Steele Robert John Mackenzie est maintenant domicilié à Hermance. Hawson Nathan Daniel, de Grande-Bret

  3. 16 May 2023Register update

    SFM Geneve SA , à Genève , CHE-224.002.338 (FOSC du 05.05.2022, p. 0/1005466599). Procuration collective à deux a été conférée à Scheelbeek Saskia Esther Charlotte, des Pays-Bas, à Genève.

  4. 5 May 2022Struck off

    SFM Geneve SA , à Genève , CHE-224.002.338 (FOSC du 23.11.2021, p. 0/1005340756). Radiation de la mention relative à la renonciation à un contrôle restreint. Organe de révision: Société Fiduciaire Hedco SA ( CHE-100.449.576 ), à Versoix.

  5. 23 November 2021Register update

    SFM Geneve SA , à Genève , CHE-224.002.338 (FOSC du 02.08.2021, p. 0/1005263159). Tucknott Paul Simon est maintenant domicilié à Genolier.

  6. 2 August 2021Address change

    SFM Geneve SA , à Genève , CHE-224.002.338 (FOSC du 23.02.2021, p. 0/1005108276). Nouvelle adresse: Rue de la Confédération 5, 1204 Genève.

  7. 23 February 2021Capital changeManagement changeSignatory change

    SFM Geneve SA , à Genève , Boulevard Georges-Favon 18, 1204 Genève, CHE-224.002.338 . Nouvelle société anonyme. Statuts du 11.02.2021. But: La société a pour but l'exécution de toutes activités de service en matière de family office (assistance personnelle), n

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.