• A & S INVESTMENTS SA

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    Register number: CH-660.6.006.008-4
    Sector: Operation of other financial institutions

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    Other addresses

    Reports for A & S INVESTMENTS SA

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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.

    Management (1)

    newest board members

    Kevin Luca Sarreri

    newest authorized signatories

    Kevin Luca Sarreri

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Achat, détention, administration, gestion de participations à toutes sociétés.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210507/2021 - 07.05.2021
    Categories: Change in capital

    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.

    SOGC 201105/2020 - 05.11.2020
    Categories: Change in capital

    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.

    SOGC 191010/2019 - 10.10.2019
    Categories: Change of company address

    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

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