Reports for Acquavolpe SA
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Company dossier as PDF
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About Acquavolpe SA
- Acquavolpe SA is a Company limited by shares (AG) with its legal headquarters in Meyrin. Acquavolpe SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 19.12.2018 and has 4 persons in its management.
- The last commercial register change was made on 23.06.2025. 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-242.085.405.
- On the same address as Acquavolpe SA there are 7 other active companies registered. These include: Boninchi SA, Foncière du Bois du Lan SA, KaSy SA.
Management (4)
newest board members
newest authorized signatories
Ken Wenger,
Tom Wenger,
Olivier Pierre Despland,
Sylvain Wenger
Commercial register information
Entry in the commercial register
19.12.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.3.919.018-6
UID/VAT
CHE-242.085.405
Sector
Operation of other financial institutions
Purpose (Original language)
Détention de participations dans des sociétés suisses et étrangères, avec limitation d'acquisitions d'immeubles à affectation exclusivement commerciale; détention et commercialisation de droits de propriété intellectuelle, notamment de brevets.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DFG Fiduciaire SA | Echallens | 07.05.2024 | ||
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: Acquavolpe 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: HR02-1006364106, Commercial Registry Office Geneva, (660)
Acquavolpe SA, à Meyrin, CHE-242.085.405 (FOSC du 07.05.2024, p. 0/1006027130). La société renonce à un contrôle restreint à partir de l'exercice débutant le 01.01.2026.
Publication number: HR02-1006027130, Commercial Registry Office Geneva, (660)
Acquavolpe SA, à Meyrin, CHE-242.085.405 (FOSC du 24.03.2023, p. 0/1005709042).
Organe de révision:
DFG Fiduciaire SA (CHE-325.517.290), à Echallens. Radiation de la mention relative à la renonciation au contrôle restreint.
Publication number: HR02-1005709042, Commercial Registry Office Geneva, (660)
Acquavolpe SA, à Meyrin, CHE-242.085.405 (FOSC du 19.12.2022, p. 0/1005632474).
Nouvelle adresse:
Rue du Bois-du-Lan 5, 1217 Meyrin.
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.