Age of the company
46 yearsCapital in CHF
300'000Active brands
0Reports for Aclon Finance SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Aclon Finance SA
- Aclon Finance SA is active in the industry «Fund management» and is currently active. The legal headquarters are in Genève.
- Aclon Finance SA has 4 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.04.2023.
- The company is registered in the commercial register GE under the UID CHE-107.951.411.
- Next to the company Aclon Finance SA there are 7 other active companies with an identical address. These include: AMG FINANCE SA, Fondation Aclon, Fondation KSI.
Management (4)
newest board members
Guy Pascal Mabillard,
Thieu Tuong Nguyen,
Peter Twiss,
François Lador
newest authorized signatories
Guy Pascal Mabillard,
Thieu Tuong Nguyen,
Peter Twiss,
François Lador
Commercial register information
Entry in the commercial register
26.04.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.146.978-0
UID/VAT
CHE-107.951.411
Sector
Fund management
Purpose (Original language) Customise the company purpose with just a few clicks.
Toute opération relative à la gestion de fortune.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 28.02.2000 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Aclon Finance 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: HR02-1005729870, Commercial Registry Office Geneva, (660)
Aclon Finance SA, à Genève, CHE-107.951.411 (FOSC du 17.04.2023, p. 0/1005725610). L'inscription n° 7201 du 12.04.2023 est rectifiée en ce sens que le capital-actions est libéré à concurrence de CHF 300'000 (et non pas CHF 3'000'000).
Publication number: HR02-1005725610, Commercial Registry Office Geneva, (660)
Aclon Finance SA, à Genève, CHE-107.951.411 (FOSC du 05.12.2019, p. 0/1004776330). Réduction du capital-actions de CHF 1'000'000 à CHF 300'000, à savoir CHF 700'000 par destruction de 700 actions de CHF 1'000, nominatives et remboursement aux actionnaires.
Capital-actions:
CHF 300'000, libéré à concurrence de CHF 3'000'000, divisé en 300 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou courriel. Nouveaux statuts du 28.03.2023. Nguyen Thieu Tuong jusqu'ici administrateur, vice-président et délégué est désormais administrateur et vice-président. L'accomplissement des formalités légales a été constaté par acte authentique du 28.03.2023.
Publication number: SR05-0000005165, Commercial Registry Office Geneva
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à la réduction du capital / réduction ou suppression des parts sociales Date de publication: SHAB 30.01.2023, Publication répétée: 26.01.2023, 27.01.2023 Date de fin de visibilité prévue: 26.01.2028 Numéro de publication: Appel aux créanciers Société anonyme : réduction du capital-actions Aclon Finance SA
Point de contact: rue Bovy-Lysberg 8,1204 Genève Remarques:
Selon CO 653j ss, une seule publication et délai d'attente de 30 jours.
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.