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AG Genève ActiveLast change · 19 December 2025
Falcon Group SA
CHE228110406Rue de la Tour-de-l'Ile 1, 1204 Genève
AI summary
Falcon Group SA is a Swiss AG based in Genève, active in the commercial register.▍
Company analysis
A visual read of this company's public register record.
Falcon Group SA, AG · Genève · Genève
Share capitalCHF 1'000'000
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Company details
- Legal form
- AG
- Seat
- Genève
- Canton
- Genève
- Share capital
- CHF 1'000'000
- Status
- Active
Registered purpose
Commerce d'huiles végétales et de grains (cf. statuts pour but complet).
Register timeline
Recent commercial-register publications (SOGC).
- 19 December 2025Register update
Falcon Group SA , à Genève , CHE-228.110.406 (FOSC du 13.10.2023, p. 0/1005860692). La société renonce à un contrôle restreint à partir de l'exercice débutant le 01.01.2026.
- 13 October 2023Address change
Falcon Group SA , à Genève , CHE-228.110.406 (FOSC du 17.07.2023, p. 0/1005797415). Nouvelle adresse: Rue de la Tour-de-l'Ile 1, 1204 Genève.
- 17 July 2023Struck off
Falcon Group SA , à Genève , CHE-228.110.406 (FOSC du 05.10.2022, p. 0/1005576504). Radiation de la mention relative à la renonciation à un contrôle restreint. Organe de révision: Fiducap Société Fiduciaire SA ( CHE-107.401.381 ), à Carouge GE.
- 5 October 2022Register update
Falcon Group SA , à Genève , CHE-228.110.406 (FOSC du 01.10.2019, p. 0/1004727875). Suite à l'arrêté du conseil d'Etat du 9 mars 2022, l'adresse devient: rue Claudine-Levet 7, 1201 Genève.
- 1 October 2019Address change
Falcon Group SA , à Genève , CHE-228.110.406 (FOSC du 22.11.2017, p. 0/3885757). Nouvelle adresse: Rue De-Grenus 7, 1201 Genève.
- 22 November 2017Name change
Falcon Sunflowers Trade SA , à Genève , CHE-228.110.406 (FOSC du 01.05.2017, p. 0/3496101). Nouvelle raison sociale: Falcon Group SA . Statuts modifiés le 15.11.2017.
- 1 May 2017Capital change
Falcon Sunflowers Trade SA , à Genève , CHE-228.110.406 (FOSC du 01.04.2016, p. 0/2755069). Conversion des 10'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Capital-actions: CHF 1'000'000, entièrement libéré, divisé
- 1 April 2016Capital change
Falcon Sunflowers Trade SA , à Genève , CHE-228.110.406 (FOSC du 09.10.2015, p. 0/2418895). Le capital-actions de CHF 1'000'000 a été libéré ultérieurement à concurrence de CHF 800'000. Capital-actions: CHF 1'000'000, entièrement libéré, divisé en 10'000 actio
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<a href="https://regista.ch/research/c/CHE228110406" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE228110406" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.