Reports for GOLDAVENUE SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About GOLDAVENUE SA
- GOLDAVENUE SA is a Company limited by shares (AG) with its legal headquarters in Genève. GOLDAVENUE SA belongs to the industry «Trading with various goods» and is currently active.
- GOLDAVENUE SA was founded on 02.11.2017.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.10.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-297.540.011.
- There are 3 other active companies that have registered an identical address. These include: FONDATION MKS, MKS PAMP SA, Pamp Ventures SA.
Management (5)
newest board members
Kenneth D. Lewis,
Omar Henri Liess,
Chris Carkner,
Hans Ludwig Isler
newest authorized signatories
Nicolas Cracco,
Kenneth D. Lewis,
Omar Henri Liess,
Chris Carkner,
Hans Ludwig Isler
Commercial register information
Entry in the commercial register
02.11.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.226.017-0
UID/VAT
CHE-297.540.011
Sector
Trading with various goods
Purpose (Original language)
Vente de métaux précieux et des produits et services s'y rapportant, notamment par l'exploitation d'une plateforme de e-commerce (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 08.03.2021 | ||
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: GOLDAVENUE 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: HR02-1006145259, Commercial Registry Office Geneva, (660)
GOLDAVENUE SA, à Genève, CHE-297.540.011 (FOSC du 26.08.2024, p. 0/1006114534). Les pouvoirs de Soldati Alessandro sont radiés. Cracco Nicolas, jusqu'ici directeur adjoint, nommé directeur, continue à signer collectivement à deux.
Publication number: HR02-1006114534, Commercial Registry Office Geneva, (660)
GOLDAVENUE SA, à Genève, CHE-297.540.011 (FOSC du 01.09.2023, p. 0/1005829394). Liess Omar Henri jusqu'ici administrateur président est désormais administrateur. Lewis Kenneth, des États-Unis d'Amérique, à Arcadia, USA, est membre président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006106760, Commercial Registry Office Geneva, (660)
GOLDAVENUE SA, à Genève, CHE-297.540.011 (FOSC du 01.09.2023, p. 0/1005829394). Réduction du capital-actions de CHF 4'000'000 à CHF 55'116, soit de CHF 3'944'884, pour supprimer un excédent de passif constaté au bilan, par destruction de 3'944'884 actions de CHF 1, nominatives, et augmentation simultanée le portant au montant de CHF 1'500'000 par l'émission de 1'444'884 actions de CHF 1, nominatives, entièrement libérées.
Capital-actions:
CHF 1'500'000, entièrement libéré, divisé en 1'500'000 actions de CHF 1, nominatives.
Communications aux actionnaires:
par courrier postal recommandé ou par courrier électronique. Nouveaux statuts du 18.07.2024.
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.