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About AAEP SA
- AAEP SA is a Company limited by shares (AG) with its legal headquarters in Genève. AAEP SA belongs to the industry «Operation of other financial institutions» and is currently active.
- AAEP SA has one person entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.12.2018.
- The Enterprise Identification Number of the company AAEP SA is the following: CHE-109.904.138.
- Companies with the same address as AAEP SA: B Conciergerie SA, BERTHE SA, Bory & Cie Agence immobilière SA.
Commercial register information
Entry in the commercial register
07.10.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.896.002-3
UID/VAT
CHE-109.904.138
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et gestion de participations dans toutes entreprises et leur financement.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Brandt SA | Genève | <2004 | 18.12.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: AAEP SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1004525558, Commercial Registry Office Geneva, (660)
AAEP SA, à Genève, CHE-109.904.138 (FOSC du 06.10.2014, p. 0/1752531).
Communication aux actionnaires:
lettre recommandée ou par citation remise contre récépissé. Nouveaux statuts du 11.12.2018. Filippinetti Samantha porte maintenant le nom de Maunoir-Filippinetti Samantha. Fiduciaire Brandt SA n'est plus organe de révision. Selon déclaration du 11.12.2018, il est renoncé à un contrôle restreint.
Publication number: 1752531, Commercial Registry Office Geneva, (660)
AAEP SA, à Genève, CHE-109.904.138 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
avenue Rosemont 8, c/o Bory & Cie Agence immobilière SA, 1208 Genève.
Nouvelle autre adresse:
case postale 6313, 1211 Genève 6.
Publication number: 681682, Commercial Registry Office Geneva, (660)
AAEP SA, à Genève, rue De-Candolle 28, c/o Bory & Cie Agence immobilière SA. Nouvelle société anonyme. Statuts du 01.10.2002.
But:
prise et gestion de participations dans toutes entreprises et leur financement.
Capital-actions:
CHF 250'000, entièrement libéré, divisé en 250 actions de CHF 1'000, nominatives.
Organe de publication:
FOSC.
Communication aux actionnaires:
lettre recommandée.
Administration:
Filippinetti Samantha, de Carouge, à Thônex, est administratrice unique avec signature individuelle.
Réviseur:
Fiduciaire Brandt SA, à Genève.