Reports for APECOON COMPANY SA
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About APECOON COMPANY SA
- APECOON COMPANY SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». APECOON COMPANY SA is active.
- APECOON COMPANY SA was founded on 24.04.2013.
- The most recent commercial register change was made on 22.03.2024. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-415.496.735.
- There are 13 other active companies that have registered an identical address. These include: Banque du Léman SA, Farlam AG, Fondation Saint-Bernard.
Commercial register information
Entry in the commercial register
24.04.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.110.013-8
UID/VAT
CHE-415.496.735
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention, gestion et réalisation de participations dans tous types d'entreprises commerciales, financières, industrielles et immobilières, en Suisse et à l'étranger, dans le respect des prescriptions de la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| 2C2F, CABINET DE CONSEIL FISCAL ET FIDUCIAIRE SA | Collonge-Bellerive | 29.04.2013 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: APECOON COMPANY 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: HR02-1005992878, Commercial Registry Office Geneva, (660)
APECOON COMPANY SA, à Genève, CHE-415.496.735 (FOSC du 01.09.2023, p. 0/1005829366). Wells David est maintenant originaire du Grand-Saconnex.
Publication number: HR02-1005829366, Commercial Registry Office Geneva, (660)
APECOON COMPANY SA, à Genève, CHE-415.496.735 (FOSC du 28.06.2023, p. 0/1005780909). Sanches Cardoso Elizabete n'est plus administratrice;
ses pouvoirs sont radiés.
Publication number: HR02-1005780909, Commercial Registry Office Geneva, (660)
APECOON COMPANY SA, à Genève, CHE-415.496.735 (FOSC du 28.12.2022, p. 0/1005641087). Les administrateurs Wells David et Sanches Cardoso Elizabete signent désormais collectivement à deux;
leurs pouvoirs sont modifiés en ce sens. Devanthery Madvina, de Maurice, à Sion, est membre du conseil d'administration avec signature collective à deux.
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.