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About A & A Properties SA
- A & A Properties SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company A & A Properties SA, which was founded on the 03.04.2014, consists of one person.
- The most recent commercial register change was made on 26.03.2021. You can find all changes under «Notifications».
- The reported UID is CHE-441.513.776.
- Next to the company A & A Properties SA there are 14 other active companies with an identical address. These include: Adama Holding SA, Apogée SA, Dio Investment SA.
Commercial register information
Entry in the commercial register
03.04.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.970.014-1
UID/VAT
CHE-441.513.776
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, vente et gestion de biens immobiliers (cf. statuts pour but complet).
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: A & A Properties 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: HR02-1005135232, Commercial Registry Office Geneva, (660)
A & A Properties SA, à Genève, CHE-441.513.776 (FOSC du 31.10.2018, p. 0/1004488044). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 17.03.2021. Lunardo Daniela n'est plus administratrice et ses pouvoirs sont radiés. L'administratrice Guichard Antonia, jusqu'ici présidente, continue de signer individuellement.
Nouvelle adresse:
Avenue de Champel 31, 1206 Genève.
Publication number: HR02-1004488044, Commercial Registry Office Geneva, (660)
A & A Properties SA, à Genève, CHE-441.513.776 (FOSC du 02.11.2016, p. 0/3141253). Favre Serge n'est plus administrateur;
ses pouvoirs sont radiés. Lunardo Daniela, de Prilly, à Commugny, est membre du conseil d'administration avec signature individuelle.
Publication number: 3141253, Commercial Registry Office Geneva, (660)
A & A Properties SA, à Genève, CHE-441.513.776 (FOSC du 28.09.2015, p. 0/2395615). Mérat Jean-Luc n'est plus administrateur;
ses pouvoirs sont radiés. Minnikhanova Antonia porte maintenant le nom de Guichard Antonia. Favre Serge, d'Ormont-Dessus, à Bursinel, est membre du conseil d'administration avec signature individuelle.
Nouvelle adresse:
rue de-Jargonnant 2, c/o N.A.T. Services SA, 1207 Genève.