• ACF Conseil SA

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    Register number: CH-660.2.576.011-1
    Sector: Services for banks and credit institutions

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ACF Conseil SA

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    Company dossier as PDF

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    About ACF Conseil SA

    • ACF Conseil SA in Genève is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». ACF Conseil SA is active.
    • ACF Conseil SA has 2 persons entered in its management.
    • The last commercial register change was made on 13.10.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company ACF Conseil SA is the following: CHE-208.267.743.
    • Companies with the same address as ACF Conseil SA: Advanced Biotech Laboratories Switzerland SA, AEGIS Consult Sàrl, ANKO-AGROTRADE SA.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Toute activité de conseils en matière financière, fiscale, comptable, juridique, de marketing et commerciale, notamment conseils en matière de création, d'acquisition, de fusion, de transformation, de vente et de liquidation d'entreprises et de sociétés; gestion et domiciliation d'entreprises et de sociétés, élaboration, modification et étude de contrats juridiques (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Eurohold Corporate Finance SA
    • LEMAN PARTICIPATIONS SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ACF Conseil 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 221013/2022 - 13.10.2022
    Categories: Change of company name, Change in management

    Publication number: HR02-1005582995, Commercial Registry Office Geneva, (660)

    Eurohold Corporate Finance SA, à Genève, CHE-208.267.743 (FOSC du 07.11.2018, p. 0/1004492898).

    Nouvelle raison sociale:
    ACF Conseil SA. Statuts modifiés le 03.10.2022. Alandry Jean-François n'est plus administrateur;
    ses pouvoirs sont radiés. Les pouvoirs de Stapfer Walter sont radiés. Vieilledent Pascal n'est plus président.

    SOGC 181107/2018 - 07.11.2018
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address, Change in management

    Publication number: HR02-1004492898, Commercial Registry Office Geneva, (660)

    LEMAN PARTICIPATIONS SA, à Genève, CHE-208.267.743 (FOSC du 26.06.2015, p. 0/2233415).

    Nouvelle raison sociale:
    Eurohold Corporate Finance SA.

    Nouveau but:
    toute activité de conseils en matière financière, fiscale, comptable, juridique, de marketing et commerciale, notamment conseils en matière de création, d'acquisition, de fusion, de transformation, de vente et de liquidation d'entreprises et de sociétés;
    gestion et domiciliation d'entreprises et de sociétés, élaboration, modification et étude de contrats juridiques (cf. statuts pour but complet). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.

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

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 30.10.2018. Stapfer Walter, jusqu'ici administrateur, est désormais directeur et continue à signer individuellement.

    Administration:
    Vieilledent Pascal, de France, à Barcelone, ESP, président, et Alandry Jean-François, de France, à Barcelone, ESP, secrétaire, tous deux avec signature individuelle. Signature individuelle a été conférée à Lai Choong-Ping, de Meyrin, à Genève, directeur.

    Nouvelle adresse:
    rue de Hesse 12, 1204 Genève.

    SOGC 121/2015 - 26.06.2015
    Categories: Change of company address

    Publication number: 2233415, Commercial Registry Office Geneva, (660)

    LEMAN PARTICIPATIONS SA, à Genève, CHE-208.267.743 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    rue de Hesse 12, c/o Finova Genève SA, 1204 Genève.

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