• ACG Résidence SA

    GE
    active
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    Register number: CH-660.2.328.998-3
    Sector: Management of real estate portfolio properties

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ACG Résidence SA

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    Company dossier as PDF

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    About ACG Résidence SA

    • ACG Résidence SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company ACG Résidence SA consists of 2 persons.
    • The last commercial register change was made on 14.03.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-101.008.157.
    • On the same address as ACG Résidence SA there are 197 other active companies registered. These include: Agena advisory SA, Albulag SA, ALECHEVA SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Achat, vente, construction, détention d'immeubles et gestion de toute participation immobilières (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Guggenheim Révision SA
    Genève <2004 10.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • NERODOX SA
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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: ACG Résidence 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 230314/2023 - 14.03.2023
    Categories: Change in management

    Publication number: HR02-1005700370, Commercial Registry Office Geneva, (660)

    ACG Résidence SA, à Genève, CHE-101.008.157 (FOSC du 27.11.2020, p. 0/1005034128).

    Administration:
    Hayoun Patrick, maintenant domicilié à Dubaï, EAU, nommé président et Zuanon Sergio, de Chêne-Bougeries, à Genève, secrétaire, lesdquels signent individuellement.

    SOGC 201127/2020 - 27.11.2020
    Categories: Change of company purpose, Change in capital, Change in management

    Publication number: HR02-1005034128, Commercial Registry Office Geneva, (660)

    ACG Résidence SA, à Genève, CHE-101.008.157 (FOSC du 24.10.2018, p. 0/1004483516).

    Nouveau but:
    achat, vente, construction, détention d'immeubles et gestion de toute participation immobilières (cf. statuts pour but complet). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

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

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 18.11.2020. Brunschweiler Luis n'est plus administrateur;
    ses pouvoirs sont radiés. Hayoun Patrick, qui n'est plus président, est maintenant domicilié à Cologny.

    SOGC 181024/2018 - 24.10.2018
    Categories: Change in management

    Publication number: HR02-1004483516, Commercial Registry Office Geneva, (660)

    ACG Résidence SA, à Genève, CHE-101.008.157 (FOSC du 19.12.2013, p. 0/7225832).

    Administration:
    Hayoun Patrick, maintenant domicilié à Dubaï, ARE, nommé président, et Brunschweiler Luis, de Genève, à Plan-les-Ouates, tous deux avec signature individuelle.

    Hit list

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