• Abcovi Sàrl

    GE
    active
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    Register number: CH-660.0.285.980-0
    Sector: Management of real estate portfolio properties

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Rivafid, société fiduciaire SA
    Chemin de la Tour-de-Champel 6
    1206 Genève
    Neighbourhood

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    About Abcovi Sàrl

    • Abcovi Sàrl has its legal headquarters in Genève and is active. It is a Limited liability company and active in the industry «Management of real estate portfolio properties».
    • The management consists of 3 persons. The company was founded on 07.07.1980.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.03.2020.
    • The Enterprise Identification Number of the company Abcovi Sàrl is the following: CHE-103.135.944.
    • There are 44 other active companies that have registered an identical address. These include: ALPSTAR CAPITAL SA, BIANCA B. sàrl, Capital Seniors Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, possession, exploitation et location de biens ou droits immobiliers à l'étranger.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidugy SARL
    Gy <2004 07.07.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Abcovi LLC
    • Abcovi SA
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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Abcovi Sàrl

    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

    SOGC 200313/2020 - 13.03.2020
    Categories: Change of company name, Change of legal form, Change in management

    Publication number: HR02-1004852619, Commercial Registry Office Geneva, (660)

    Abcovi SA, à Genève, CHE-103.135.944 (FOSC du 19.12.2013, p. 0/7225832).

    Transformation:
    la société Abcovi SA a été transformée en société à responsabilité limitée conformément au projet de transformation du 18.02.2020 et bilan au 30.09.2019, présentant des actifs de CHF 3'764'575.48 et des passifs envers les tiers de CHF 3'545'312.80, soit un actif net de CHF 219'262.68, contre attribution à l'actionnaire unique de 50 parts de CHF 1'000.

    Nouvelle forme de droit:
    société à responsabilité limitée.

    Nouvelle raison sociale:
    Abcovi Sàrl [Abcovi LLC]. Nouveaux statuts du 18.02.2020.

    Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption:
    pour les détails, voir les statuts.

    Capital:
    CHF 50'000.

    Communication aux associés:
    par écrit ou par courriel. Radiation de la mention relative à l'organe d'administration. Rivara Pierre-Laurent, jusqu'ici administrateur, est maintenant gérant et continue de signer individuellement.

    Associée:
    CO1 LLC (7553319), à Lewes, USA, pour 50 parts de CHF 1'000.

    Nouveau gérant:
    Kamhi Eric Xavier, de France, à Miami, USA, président avec signature individuelle.

    SOGC 131/2011 - 08.07.2011
    Categories: Change of auditors

    Publication number: 6246190, Commercial Registry Office Geneva, (660)

    Abcovi SA, à Genève, CH-660-0285980-0 (FOSC du 25.03.2008, p. 6/4399144).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts modifiés le 29.06.2011. Selon déclaration du 29.06.2011, il est renoncé à un contrôle restreint. Fidugy SARL n'est plus organe de révision.

    SOGC 57/2008 - 25.03.2008
    Categories: Miscellaneous changes

    Publication number: 4399144, Commercial Registry Office Geneva, (660)

    Abcovi SA, à Genève, CH-660-0285980-0, achat, vente, possession, exploitation et location de biens ou droits immobiliers à l'étranger (FOSC du 05.06.2000, p. 3796).

    Nouvelle adresse:
    chemin de la Tour-de-Champel 6, c/o Rivafid, société fiduciaire SA, 1206 Genève.

    Hit list

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