Age of the company
21 yearsCapital in CHF
250'000Active brands
0Address
c/o Bory & Cie Agence immobilière SA
Avenue Rosemont 8
1208 Genève
Reports for AAEP SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
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 AAEP SA
- AAEP SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- The management has one active person registered.
- The last commercial register change was made on 19.12.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of GE is CHE-109.904.138.
- BERTHE SA, Bory & Cie Agence immobilière SA, Camasport SA have the same address as AAEP SA.
Commercial register information
Entry in the commercial register
07.10.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.896.002-3
UID/VAT
CHE-109.904.138
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Prise et gestion de participations dans toutes entreprises et leur financement.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Brandt SA | Genève | <2004 | 18.12.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: AAEP 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: HR02-1004525558, Commercial Registry Office Geneva, (660)
AAEP SA, à Genève, CHE-109.904.138 (FOSC du 06.10.2014, p. 0/1752531).
Communication aux actionnaires:
lettre recommandée ou par citation remise contre récépissé. Nouveaux statuts du 11.12.2018. Filippinetti Samantha porte maintenant le nom de Maunoir-Filippinetti Samantha. Fiduciaire Brandt SA n'est plus organe de révision. Selon déclaration du 11.12.2018, il est renoncé à un contrôle restreint.
Publication number: 1752531, Commercial Registry Office Geneva, (660)
AAEP SA, à Genève, CHE-109.904.138 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
avenue Rosemont 8, c/o Bory & Cie Agence immobilière SA, 1208 Genève.
Nouvelle autre adresse:
case postale 6313, 1211 Genève 6.
Publication number: 681682, Commercial Registry Office Geneva, (660)
AAEP SA, à Genève, rue De-Candolle 28, c/o Bory & Cie Agence immobilière SA. Nouvelle société anonyme. Statuts du 01.10.2002.
But:
prise et gestion de participations dans toutes entreprises et leur financement.
Capital-actions:
CHF 250'000, entièrement libéré, divisé en 250 actions de CHF 1'000, nominatives.
Organe de publication:
FOSC.
Communication aux actionnaires:
lettre recommandée.
Administration:
Filippinetti Samantha, de Carouge, à Thônex, est administratrice unique avec signature individuelle.
Réviseur:
Fiduciaire Brandt SA, à Genève.