Reports for Acquella SA
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About Acquella SA
- Acquella SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Acquella SA is active.
- The company was founded on 11.01.1958.
- The company has last modified its commercial register entry on 28.04.2021. All previous commercial register entries are available under «Notifications».
- The company Acquella SA is registered under the UID CHE-102.511.105.
- There are 21 other active companies registered at the same address. These include: Caldea SA, Domimmo Sàrl, Finitions SA, Anc. Société Anonyme de Sablage et de Métallisation.
Commercial register information
Entry in the commercial register
11.01.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.418.976-5
UID/VAT
CHE-102.511.105
Sector
Operation of other financial institutions
Purpose (Original language)
participer à toutes entreprises commerciales, financières, artisanales ou industrielles; acheter, vendre et exploiter tous commerces et immeubles; organiser et diriger des fonds de placements.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Société fiduciaire d'Expertise et de Revision SA | Genève | 27.09.2006 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Sett Fiduciaire SA | Genève | <2004 | 26.09.2006 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Acquella 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: HR02-1005163183, Commercial Registry Office Geneva, (660)
Acquella SA, à Genève, CHE-102.511.105 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 150 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 31.03.2021.
Publication number: 3567638, Commercial Registry Office Geneva, (660)
Acquella SA, à Genève, CH-660-0418976-5, participer à toutes entreprises commerciales, etc. (FOSC du 23.06.2004, p. 8). 'Sett Fiduciaire SA' n'est plus réviseur.
Nouveau réviseur:
Société fiduciaire d'Expertise et de Revision SA, à Genève.
Publication number: 2323490, Commercial Registry Office Geneva, (660)
Acquella SA, à Genève, participer à toutes entreprises commerciales, financières, artisanales ou industrielles, etc. (FOSC du 25.08.1997, p. 6202).
Nouvelle adresse:
chemin de Grange-Canal 21.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.