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About AAGS GROUP SA
- AAGS GROUP SA with its legal headquarters in Lausanne is active. AAGS GROUP SA operates in the sector «Operation of other financial institutions».
- The management of the company AAGS GROUP SA, which was founded on the 26.09.2008, consists of one person.
- The company has last changed their commercial register entry on 25.10.2024, under «Notifications» you will find all changes.
- AAGS GROUP SA is registered in the Canton of VD under the UID CHE-114.519.036.
- Companies with an identical address: acte architectes associés Sàrl, AH psychothérapie et médiation équestre Sàrl, Alain Wolf Coaching International Sàrl.
Commercial register information
Entry in the commercial register
26.09.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-621.3.007.255-2
UID/VAT
CHE-114.519.036
Sector
Operation of other financial institutions
Purpose (Original language)
Détention de participations commerciales, industrielles et financières (cf statuts pour but complet).
Other company names
Past and translated company names
- AAGS - COURTIMMOB HOLDING SA
- AAGS - COURTIMMOB SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AAGS GROUP 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: HR02-1006163401, Commercial Registry Office Vaud, (550)
AAGS GROUP SA, à Lausanne, CHE-114.519.036 (FOSC du 10.05.2021, p. 0/1005176026). Par décision de l'assemblée générale du 16.10.2024, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 16.10.2024. Les 100 actions nominatives de CHF 1'000 sont désormais restreintes quant à la transmissibilité selon les statuts.
Publication number: HR02-1005176026, Commercial Registry Office Vaud, (550)
AAGS GROUP SA, à Lausanne, CHE-114.519.036 (FOSC du 05.03.2019, p. 0/1004580687). Le 1er mai 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.
Publication number: HR02-1004580687, Commercial Registry Office Vaud, (550)
AAGS GROUP SA, à Lausanne, CHE-114.519.036 (FOSC du 15.02.2019, p. 0/1004567975). La signature de Lattion-Gavilanes Monica est radiée.