Age of the company
10 yearsCapital in CHF
100'000Active brands
0Reports for A & A Properties SA
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Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout A & A Properties SA
- A & A Properties SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- The company was founded on 03.04.2014 and has one person in its management.
- The commercial register entry of the company was last modified on 26.03.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-441.513.776.
- On the same address as A & A Properties SA there are 15 other active companies registered. 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) Customise the company purpose with just a few clicks.
Acquisition, vente et gestion de biens immobiliers (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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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.