Reports for A. W. FINANCE SA
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About A. W. FINANCE SA
- A. W. FINANCE SA from Les Acacias operates in the sector «Fund management» and is active.
- The management of the company A. W. FINANCE SA, which was founded on the 20.10.2005, consists of one person.
- The company has last changed their commercial register entry on 23.04.2021, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-112.583.224.
- The address is identical with 6 other active companies. These include: AML IMMO CONSEILS SA, BIMLEMAN SARL, Copytrend SA Genève.
Commercial register information
Entry in the commercial register
20.10.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.269.005-8
UID/VAT
CHE-112.583.224
Sector
Fund management
Purpose (Original language)
Gestion patrimoniale et notamment gestion de fortune; analyse, conseils et services en relation avec les marchés financiers; prise de participations, à l'exception de participations immobilières en Suisse soumises à la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| INTEREXPERTS SA | Genève | 08.08.2016 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Enderli Associés SA | Lausanne | 14.10.2011 | 08.05.2016 | |
| MOORE STEPHENS REFIDAR SA | Lausanne | 29.04.2009 | 13.10.2011 | |
| FIDSWISS SA en liquidation | Pully | 26.10.2005 | 28.04.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: A. W. FINANCE 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: HR02-1005158723, Commercial Registry Office Geneva, (660)
A. W. FINANCE SA, à Genève, CHE-112.583.224 (FOSC du 08.08.2016, p. 0/2993389). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 150'000, entièrement libéré, divisé en 150 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 16.04.2021.
Publication number: 2993389, Commercial Registry Office Geneva, (660)
A. W. FINANCE SA, à Genève, CHE-112.583.224 (FOSC du 09.05.2016, p. 0/2822481).
Organe de révision:
INTEREXPERTS SA (CHE-113.027.463), à Genève.
Publication number: 2822481, Commercial Registry Office Geneva, (660)
A. W. FINANCE SA, à Genève, CHE-112.583.224 (FOSC du 22.09.2014, p. 0/1727105). Fiduciaire Enderli SA n'est plus organe de révision.
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.