Age of the company
10 yearsCapital in CHF
100'000Active brands
0Reports for AAS Development SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AAS Development SA
- AAS Development SA with its legal headquarters in Genève is active. AAS Development SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 10.10.2013.
- The company has last modified its commercial register entry on 09.01.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-279.187.460.
- Genesis Tracking SA, KNIGHT PROPERTIES SA, Maison & Jardin Entretien (MJE) Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
10.10.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-170.3.038.222-6
UID/VAT
CHE-279.187.460
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Détention et gestion de biens immobiliers en Suisse et à l'étranger, ainsi que l'accomplissement d'opérations fiduciaires en matière d'architecture, de planification et de contrats; elle peut également diriger, vendre, acheter, transmettre et financer des entreprises artisanales et industrielles (cf. statuts pour but complet).
Other company names
Past and translated company names
- AAS Development AG
Ownership structure
Holdings
Newest SOGC notifications: AAS Development 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: HR02-1005929799, Commercial Registry Office Geneva, (660)
AAS Development SA, à Genève, CHE-279.187.460 (FOSC du 15.10.2021, p. 0/1005313939). Polla Debora n'est plus administratrice;
ses pouvoirs sont radiés. Bochsler Gian, de Neuchâtel, à Versoix, est administrateur unique avec signature individuelle.
Publication number: HR02-1005313939, Commercial Registry Office Geneva, (660)
AAS Development SA, à Genève, CHE-279.187.460 (FOSC du 23.07.2021, p. 0/1005257126). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 12.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 12.05.2021.
Publication number: HR02-1005257126, Commercial Registry Office Geneva, (660)
AAS Development SA, à Genève, CHE-279.187.460 (FOSC du 07.06.2021, p. 0/1005209480).
Nouvelle adresse:
Rue de Zurich 4, 1201 Genève.