Reports for ab associés holding sa
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About ab associés holding sa
- ab associés holding sa with its legal headquarters in Thônex is active. ab associés holding sa operates in the sector «Operation of other financial institutions».
- ab associés holding sa was founded on 05.12.2007.
- The company has last changed their commercial register entry on 12.07.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-113.967.277.
- ab ingénieurs sa, AQ Plus SA, Arkibüro Sàrl are registered at the same address.
Management (4)
newest board members
Piero Fonzo,
Laetitia Vulliez,
David Amsler,
Yves Alain Giampietro
newest authorized signatories
Piero Fonzo,
Laetitia Vulliez,
David Amsler,
Yves Alain Giampietro
Commercial register information
Entry in the commercial register
05.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-660.2.971.007-7
UID/VAT
CHE-113.967.277
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention ainsi que toutes opérations liées au commerce de participations dans toutes sociétés et entreprises soit une activité liée à une holding, à l'exclusion des opérations prohibées par la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIOR SA | Genève | 10.06.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Edmond Favre SA | Genève | 11.12.2007 | 09.06.2009 | |
Other company names
Past and translated company names
- amsler bombeli et associés holding sa
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ab associés holding 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: HR02-1005794051, Commercial Registry Office Geneva, (660)
ab associés holding sa, à Thônex, CHE-113.967.277 (FOSC du 03.03.2021, p. 0/1005114802). Bombeli Philippe n'est plus administrateur;
ses pouvoirs sont radiés. Giampietro Yves Alain est maintenant domicilié à Villars-Tiercelin.
Publication number: HR02-1005114802, Commercial Registry Office Geneva, (660)
ab associés holding sa, à Chêne-Bougeries, CHE-113.967.277 (FOSC du 04.07.2017, p. 0/3621859).
Nouveau siège:
Thônex, Chemin de la Mousse 80, 1226 Thônex. Statuts modifiés le 22.02.2021.
Publication number: 3621859, Commercial Registry Office Geneva, (660)
ab associés holding sa, à Chêne-Bougeries, CHE-113.967.277 (FOSC du 02.06.2014, p. 0/1532441). L'administrateur Fonzo Piero, jusqu'ici secrétaire, nommé vice-président, continue à signer collectivement à deux. Vulliez Laetitia, de France, à Reignier, F, est membre du conseil d'administration avec signature collective à deux.
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.