• ADEC INNOVATIONS SA

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    Register number: CH-660.0.064.021-9
    Sector: Fund management

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ADEC INNOVATIONS SA

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    Company dossier as PDF

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    About ADEC INNOVATIONS SA

    • ADEC INNOVATIONS SA has its legal headquarters in Genève and is active. It operates in the sector «Fund management».
    • The management has 2 active persons registered.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 19.07.2021.
    • In the commercial register the company ADEC INNOVATIONS SA is registered under the UID CHE-444.459.452.
    • Companies with an identical address: Anglo Media SA, Appligest SA, ARC Solutions SA.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    La société a pour but la gestion d'actifs, d'actions et de placements. La société aura également pour but de contribuer au marketing et aux initiatives de ventes du business central d'ADEC Innovations, ce qui inclut la fourniture de prestations dans le domaine de la fourniture de services professionnels, de la technologie et de solutions liées aux forces de travail; la société peut faire, soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales et industrielles se rapportant directement ou indirectement à son but social.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: ADEC INNOVATIONS 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 210719/2021 - 19.07.2021
    Categories: Change of company address

    Publication number: HR02-1005252907, Commercial Registry Office Geneva, (660)

    ADEC INNOVATIONS SA, à Genève, CHE-444.459.452 (FOSC du 12.03.2021, p. 0/1005123160).

    Nouvelle adresse:
    Avenue Blanc 47, c/o Dryden ICS SA, 1202 Genève.

    SOGC 210312/2021 - 12.03.2021
    Categories: Change of company address

    Publication number: HR02-1005123160, Commercial Registry Office Geneva, (660)

    ADEC INNOVATIONS SA, à Genève, CHE-444.459.452 (FOSC du 11.01.2021, p. 0/1005070781).

    Nouvelle adresse:
    Avenue Jules-Crosnier 6, c/o Dryden ICS SA, 1206 Genève.

    SOGC 210111/2021 - 11.01.2021
    Categories: Company foundation

    Publication number: HR01-1005070781, Commercial Registry Office Geneva, (660)

    ADEC INNOVATIONS SA, à Genève, Avenue Jules-Crosnier 6, 1206 Genève, CHE-444.459.452. Nouvelle société anonyme. Statuts du 21.12.2020.

    But:
    La société a pour but la gestion d'actifs, d'actions et de placements. La société aura également pour but de contribuer au marketing et aux initiatives de ventes du business central d'ADEC Innovations, ce qui inclut la fourniture de prestations dans le domaine de la fourniture de services professionnels, de la technologie et de solutions liées aux forces de travail;
    la société peut faire, soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales et industrielles se rapportant directement ou indirectement à son but social.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100'000 actions de CHF 1, nominatives.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre recommandée ou courriel.

    Administration:
    Donovan James, des Etat-Unis, à Alabang Muntinlupa City, PHL, administrateur unique avec signature individuelle. Signature individuelle a été conférée à Dryden Nicholas, de et à Veyrier, directeur. Selon déclaration du 21.12.2020, il est renoncé à un contrôle restreint.

    Hit list

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