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About AAS Development SA
- AAS Development SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». AAS Development SA is active.
- AAS Development SA has one person entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.01.2024.
- The company's UID is CHE-279.187.460.
- There are 4 other active companies that have registered an identical address. These include: Genesis Tracking SA, KNIGHT PROPERTIES SA, Maison & Jardin Entretien (MJE) Sàrl.
Commercial register information
Entry in the commercial register
10.10.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-170.3.038.222-6
UID/VAT
CHE-279.187.460
Sector
Management of real estate portfolio properties
Purpose (Original language)
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
Past and translated company names
- AAS Development AG
Branches (0)
Ownership structure
Holdings
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
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.
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.
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.