Gefinor

Gefinor is a Bermuda registered investment firm. We invest in Private Equity and Real Estate. Gefinor has been active in this space since the 1960s. Private Equity investments are made through its subsidiary Gefinor Private Equity Limited and Real Estate investments through Gefinor Real Estate Limited.


CORPORATE INFORMATION

Registered Office: Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda
Auditors: Grant Thornton, Geneva
Legal: Elvinger, Hoss & Prussen, Luxembourg
Domiciliation Agent: Conyers Dill & Pearman Limited, Bermuda


FILES

BOARD OF DIRECTORS

Board of Directors

CORPORATE GOVERNANCE

Corporate Governance Charter Letter to the shareholders Extraordinary General Meeting, March 25, 2019 Gefinor Ltd Bermuda By laws Extract Minutes Shareholder General Meeting, 4 October 2019 Exempted Company Standard Bye Laws, 12 april 2019

FINANCIAL REPORTS

Please contact Mr. Andre Bernath for the Annual reports

Shareholder Information

General Assembly December 13, 2021 General Assembly June 28, 2018 Press release December 19, 2017 Press release November 2, 2017 Press release September 6, 2017 Press release August 31, 2017 General Assembly November 25, 2020 Press release May 30, 2017 Press release April 28, 2017

Office - Corporate Services

Gefinor Finance SA
30 Quai Gustave-Ador
1207 Geneva – Switzerland
Tel. +41 (0) 22 718 90 00
Fax +41 (0) 22 718 93 03

contact André Bernath