Reports for Aragone SA
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About Aragone SA
- Aragone SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
- The management of the company Aragone SA, which was founded on the 14.07.1995, consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.01.2019.
- The reported UID is CHE-103.407.031.
- Alto International Sàrl, ARCHE DES ABEILLES, Fondation pour la sauvegarde des abeilles et l'éducation de la jeunesse, Auditrustee SA are registered at the same address.
Commercial register information
Entry in the commercial register
14.07.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.932.995-1
UID/VAT
CHE-103.407.031
Sector
Services for banks and credit institutions
Purpose (Original language)
Commerce de valeurs et activités de courtage immobilier et/ou mobilier; conseils et services en matière d'investissements et de gestion mobilière.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cocedes SA | Genève | <2004 | 07.07.2010 | |
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: Aragone 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: HR02-1004549248, Commercial Registry Office Geneva, (660)
Aragone SA, à Genève, CHE-103.407.031 (FOSC du 16.01.2019, p. 0/1004543450). L'inscription no. 810 du 11.01.2019 (publication FOSC du 16.01.2019 page 1004543450) est rectifiée en ce sens que l'adresse du siège de la société est quai Gustave-Ador 18, c/o Auditrustee SA, 1207 Genève (et non quai Gustave-Ador 17).
Publication number: HR02-1004543450, Commercial Registry Office Geneva, (660)
Aragone SA, à Genève, CHE-103.407.031 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
courrier écrit, téléfax ou courrier électronique. Nouveaux statuts du 08.01.2019.
Nouvelle adresse:
quai Gustave-Ador 17, c/o Auditrustee SA, 1207 Genève.
Publication number: 5718432, Commercial Registry Office Geneva, (660)
Aragone SA, à Genève, CH-660-0932995-1 (FOSC du 25.05.2007, p. 8/3948388).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux Statuts du 24.06.2010. Beguin Axel n'est plus administrateur;
ses pouvoirs sont radiés. Frigola Prunier François, jusqu'ici directeur, maintenant administrateur, continue de signer individuellement. Selon déclaration de l'administrateur du 24.06.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Cocedes SA n'est plus organe de révision.
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.