Reports for Adenia Société Anonyme de Gestion et de Financement
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About Adenia Société Anonyme de Gestion et de Financement
- Adenia Société Anonyme de Gestion et de Financement from Carouge GE operates in the sector «Operation of other financial institutions» and is active.
- Adenia Société Anonyme de Gestion et de Financement has 3 persons entered in its management.
- The commercial register entry of the company was last modified on 10.05.2021. Under «Notifications» it is possible to view all previous changes.
- The company Adenia Société Anonyme de Gestion et de Financement is registered under the UID CHE-102.511.826.
- A.C.S. (Audiovisuel Communication Service) Suisse Sàrl, ACS MANAGEMENT SARL, Capefront Energies SA are registered at the same address.
Management (3)
newest board members
newest authorized signatories
Jean-Claude Dupertuis dit Neveu,
Frédéric Riès,
Daniel Gorin
Commercial register information
Entry in the commercial register
09.12.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.318.974-5
UID/VAT
CHE-102.511.826
Sector
Operation of other financial institutions
Purpose (Original language)
Gestion et financement de participations à d'autres entreprises de tout genre.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SFD Swisscontrol SA | Carouge (GE) | 20.10.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Compagnie Protect Premium SA, en liquidation | Carouge (GE) | <2004 | 19.10.2010 | |
Other company names
Past and translated company names
- Adenia Administration & Finance Company Ltd
- Adenia Verwaltungs-und Finanzierungs-AG
- Adenia SA de Gestion et de Financement
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Adenia Société Anonyme de Gestion et de Financement
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: HR02-1005176312, Commercial Registry Office Geneva, (660)
Adenia Société Anonyme de Gestion et de Financement , à Carouge (GE), CHE-102.511.826 (FOSC du 08.10.2018, p. 0/1004471977). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 300'000, libéré à concurrence de CHF 300'000, divisé en 300 actions de CHF 1'000, nominatives.
Publication number: HR02-1004471977, Commercial Registry Office Geneva, (660)
Adenia Société Anonyme de Gestion et de Financement , à Carouge (GE), CHE-102.511.826 (FOSC du 24.04.2014, p. 0/1466831). Riès Bernard Jean n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 1466831, Commercial Registry Office Geneva, (660)
Adenia Société Anonyme de Gestion et de Financement, à Genève, CHE-102.511.826 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Carouge (GE), route des Acacias 54bis c/o SFD Swisscontrol SA, 1227 Carouge GE.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 15.04.2014.
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.