Reports for Aecta SA
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About Aecta SA
- Aecta SA has its legal headquarters in Le Grand-Saconnex and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- Aecta SA has one person entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.05.2021.
- The Enterprise Identification Number of the company Aecta SA is the following: CHE-100.892.397.
Commercial register information
Entry in the commercial register
16.06.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.0.432.987-6
UID/VAT
CHE-100.892.397
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations, de biens immobiliers, mobiliers ou immatériels incluant notamment l'achat, la vente, la promotion, l'échange, la donation, la négociation de financement, le contrôle, la recherche et tout financement y relatif de biens immobiliers, mobiliers ou immatériels, fonds de commerce, parts de sociétés immobilières, droits de superficie, viager.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Jakar SA, en liquidation | Vernier | <2004 | 06.12.2017 | |
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: Aecta 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: HR02-1005178174, Commercial Registry Office Geneva, (660)
Aecta SA, à Le Grand-Saconnex, CHE-100.892.397 (FOSC du 07.12.2017, p. 0/3917645). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 3917645, Commercial Registry Office Geneva, (660)
Aecta SA, à Le Grand-Saconnex, CHE-100.892.397 (FOSC du 19.12.2013, p. 0/7225832).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par écrit (courrier simple ou fax) ou par courriel s'ils sont connus. Nouveaux statuts du 28.11.2017. Selon déclaration du 30.10.2017, il est renoncé à un contrôle restreint. Jakar SA n'est plus organe de révision.
Publication number: 1064544, Commercial Registry Office Geneva, (660)
Aecta SA, à Genève, prise de participations, de biens immobiliers, mobiliers ou immatériels (FOSC du 24.06.2003, p. 7).
Nouveau siège:
Le Grand-Saconnex, La Voie-du-Coin 12, c/o Pierrette Détraz. Statuts modifiés le 24.06.2003. Détraz Pierrette, d'Epesses, au Grand-Saconnex, est administratice unique avec signature individuelle.
Réviseur:
Jakar SA, à Carouge (GE).
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.