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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 foundation of the company took place on 27.11.1998.
- The most recent commercial register change was made on 14.03.2023. You can find all changes under «Notifications».
- The reported UID is the following: CHE-101.008.157.
- There are 183 other active companies registered at the same address. These include: Agena advisory SA, AGENOR SA, Albulag SA.
Commercial register information
Entry in the commercial register
27.11.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.328.998-3
UID/VAT
CHE-101.008.157
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, détention d'immeubles et gestion de toute participation immobilières (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Guggenheim Révision SA | Genève | <2004 | 10.06.2009 | |
Other company names
Branches (0)
Ownership structure
Holdings
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
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.
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.
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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