# GFI Global Finance Invest SA, en liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/gfi-global-finance-invest-sa-en-liquidation/1569931

## Registry facts

- UID: CHE-156.991.284
- Status: liquidation
- Legal form: limited
- Registered: 2012-08-17
- Address: rue du Jeu-de-l'Arc 15, c/o G.A. Fiduciaire SA, 1207 Genève
- Location: ge
- Industry (NOGA): 461800, Activities of agents involved in the wholesale of other particular products
- Capital: 500 actions de CHF 1'000, au porteur (augmentation ordinaire)

## Purpose

commerce international de toutes marchandises et matières premières sous toutes ses formes (cf. statuts pour but complet).

## Previous names

- GFI Global Finance Invest SA

## Registered officers

- Marc Baly — adm. — signature individuelle
- Leonid Voronkin — directeur — signature individuelle
- Dimitri Balachov — adm. directeur — signature individuelle
- CONSULTANTS ASSOCIES SA — organe de révision

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