Reports for ACE Capital Suisse SA
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About ACE Capital Suisse SA
- ACE Capital Suisse SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trading with various goods». ACE Capital Suisse SA is active.
- There are 3 active persons registered in the management.
- The last commercial register change was made on 11.04.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company ACE Capital Suisse SA is registered under the UID CHE-461.827.048.
- The address is identical with 59 other active companies. These include: 2LS Investissement SA, AB MODERNISATION SARL, Absolute Taste SA.
Management (3)
newest board members
newest authorized signatories
Céline Quiqueret,
Emilie Quiqueret-Wirotius,
David Alain Bernard Guffroy
Commercial register information
Entry in the commercial register
14.01.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.151.020-3
UID/VAT
CHE-461.827.048
Sector
Trading with various goods
Purpose (Original language)
Développement et commercialisation de produits et de services en relation, notamment, avec la marque "Pitaya", ainsi que la création et l'exploitation de boutiques et de franchises (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ACE Capital Suisse 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: HR02-1005721058, Commercial Registry Office Geneva, (660)
ACE Capital Suisse SA, à Genève, CHE-461.827.048 (FOSC du 05.08.2022, p. 0/1005536204). Affolter Sammy n'est plus administrateur;
ses pouvoirs sont radiés. Quiqueret Céline, de France, à Annecy, FRA, présidente, et Quiqueret-Wirotius Emilie, de France, à Argonay, FRA, sont membres du conseil d'administration signature individuelle. Signature individuelle a été conférée à Guffroy David, de France, à Chêne-Bourg, directeur.
Nouvelle adresse:
Boulevard Georges-Favon 3, 1204 Genève.
Publication number: HR02-1005536204, Commercial Registry Office Geneva, (660)
ACE Capital Suisse SA, à Genève, CHE-461.827.048 (FOSC du 27.04.2021, p. 0/1005161805). Chappaz Oliver n'est plus administrateur;
ses pouvoirs sont radiés. Affolter Sammy, de Lyss, à Genève, est administrateur unique avec signature individuelle.
Publication number: HR02-1005161805, Commercial Registry Office Geneva, (660)
ACE Capital Suisse SA, à Genève, CHE-461.827.048 (FOSC du 17.01.2020, p. 0/1004808299).
Nouvelle adresse:
Rue de Hesse 16, c/o Oliver Chappaz, avocat , 1204 Genève.
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.