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About A & S INVESTMENTS SA
- A & S INVESTMENTS SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». A & S INVESTMENTS SA is active.
- The management of the company A & S INVESTMENTS SA consists of one person.
- The most recent commercial register change was made on 07.05.2021. You can find all changes under «Notifications».
- The reported UID is the following: CHE-114.299.656.
- On the same address as A & S INVESTMENTS SA there are 13 other active companies registered. These include: A & S CORPORATION SA, AGD Trading SA, AISA GROUP HOLDING Sàrl.
Commercial register information
Entry in the commercial register
13.05.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.006.008-4
UID/VAT
CHE-114.299.656
Sector
Operation of other financial institutions
Purpose (Original language)
Achat, détention, administration, gestion de participations à toutes sociétés.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: A & S INVESTMENTS 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: HR02-1005174252, Commercial Registry Office Geneva, (660)
A & S INVESTMENTS SA, à Genève, CHE-114.299.656 (FOSC du 05.11.2020, p. 0/1005016363). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 1'000 actions de CHF 1'000, nominatives.
Publication number: HR02-1005016363, Commercial Registry Office Geneva, (660)
A & S INVESTMENTS SA, à Genève, CHE-114.299.656 (FOSC du 10.10.2019, p. 0/1004735248). Augmentation ordinaire du capital-actions porté de CHF 500'000 à CHF 1'000'000 par l'émission de 500 actions de CHF 1'000, nominatives.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 500 actions de CHF 1'000, au porteur, et 500 actions de CHF 1'000, nominatives, entièrement libérées par compensation d'une créance à hauteur de CHF 500'000.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus pour les détenteurs d'actions au porteur, et par écrit ou par courriel aux actionnaires détenant des actions nominatives. Statuts modifiés le 07.10.2020.
Publication number: HR02-1004735248, Commercial Registry Office Geneva, (660)
A & S INVESTMENTS SA, à Genève, CHE-114.299.656 (FOSC du 30.08.2019, p. 0/1004706539).
Autre adresse radiée:
Case Postale 5458, 6901 Lugano.
Nouvelle autre adresse:
Case Postale 5758, 6901 Lugano.
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.