• AAS Development SA

    GE
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    Register number: CH-170.3.038.222-6
    Sector: Management of real estate portfolio properties

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for AAS Development SA

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    About AAS Development SA

    • AAS Development SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
    • The management consists of one person. The company was founded on 10.10.2013.
    • On the 09.01.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of GE is CHE-279.187.460.
    • Companies with the same address as AAS Development SA: Genesis Tracking SA, KNIGHT PROPERTIES SA, Maison & Jardin Entretien (MJE) Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Détention et gestion de biens immobiliers en Suisse et à l'étranger, ainsi que l'accomplissement d'opérations fiduciaires en matière d'architecture, de planification et de contrats; elle peut également diriger, vendre, acheter, transmettre et financer des entreprises artisanales et industrielles (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Past and translated company names

    • AAS Development AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AAS Development 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 240109/2024 - 09.01.2024
    Categories: Change in management

    Publication number: HR02-1005929799, Commercial Registry Office Geneva, (660)

    AAS Development SA, à Genève, CHE-279.187.460 (FOSC du 15.10.2021, p. 0/1005313939). Polla Debora n'est plus administratrice;
    ses pouvoirs sont radiés. Bochsler Gian, de Neuchâtel, à Versoix, est administrateur unique avec signature individuelle.

    SOGC 211015/2021 - 15.10.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005313939, Commercial Registry Office Geneva, (660)

    AAS Development SA, à Genève, CHE-279.187.460 (FOSC du 23.07.2021, p. 0/1005257126). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 12.05.2021, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 12.05.2021.

    SOGC 210723/2021 - 23.07.2021
    Categories: Change of company address

    Publication number: HR02-1005257126, Commercial Registry Office Geneva, (660)

    AAS Development SA, à Genève, CHE-279.187.460 (FOSC du 07.06.2021, p. 0/1005209480).

    Nouvelle adresse:
    Rue de Zurich 4, 1201 Genève.

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