Reports for AEEPOWER HOLDINGS Sàrl
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About AEEPOWER HOLDINGS Sàrl
- AEEPOWER HOLDINGS Sàrl is currently active and the industry «Operation of investment companies». The legal headquarters are in Genève.
- The management consists of 7 persons. The company was founded on 25.11.2019.
- The company has last changed their commercial register entry on 17.12.2024, under «Notifications» you will find all changes.
- AEEPOWER HOLDINGS Sàrl is registered in the Canton of GE under the UID CHE-421.311.407.
- On the same address there are 35 other active companies registered. These include: Anca Fiduciaire SA, Arantes Piping Systems Sàrl, Belgravia Advisory Services Sàrl.
Management (7)
newest authorized signatories
Markus Johannes Hutter,
José Angel Gonzalez Tausz,
Fernando Pablo Bujanda,
Nicolas Martin De Vidales Godino
Executive board
José Angel Gonzalez Tausz,
Fernando Pablo Bujanda,
Nicolas Martin De Vidales Godino
Commercial register information
Entry in the commercial register
25.11.2019
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.1.186.194-0
UID/VAT
CHE-421.311.407
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but: l'acquisition, la souscription, la détention, la gestion, l'administration d'actions et participations dans le capital d'autres sociétés, quelles que soient leur nature et leur but, à l'exception des opérations prohibées par la LFAIE; contribuer à établir les buts, stratégies et priorités des sociétés dans lesquelles elle participe, à coordonner et contrôler leurs activités, et , en général, mener à bien la direction et le contrôle de ces dernières; et offrir des services généraux, comme des services comptables, financiers, de gestion administrative et du conseil ou du transfert de know how à ses filiales ou sociétés affiliées, de cession de licences (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Anca Fiduciaire SA | Genève | 28.03.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Lausanne | 13.10.2021 | 27.03.2024 | |
| PricewaterhouseCoopers SA | Lausanne | 28.11.2019 | 12.10.2021 | |
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: AEEPOWER HOLDINGS Sàrl
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: HR02-1006207891, Commercial Registry Office Geneva, (660)
AEEPOWER HOLDINGS Sàrl, à Genève, CHE-421.311.407 (FOSC du 18.11.2024, p. 0/1006181538). Les pouvoirs de Vulliemin Jean-Marie sont radiés.
Publication number: HR02-1006181538, Commercial Registry Office Geneva, (660)
AEEPOWER HOLDINGS Sàrl, précédemment à Lausanne, CHE-421.311.407 (FOSC du 28.03.2024, p. 0/1005997437).
Nouveau siège:
Genève, Boulevard Georges-Favon 24, c/o SWISS CHARTERED ACCOUNTANTS SA, 1204 Genève.
Communication aux associés:
par écrit ou par courriel. Nouveaux statuts du 10.10.2024. Signature individuelle de Hutter Markus Johannes, de Diepoldsau, à Mont-sur-Rolle, directeur.
Publication number: HR02-1006181400, Commercial Registry Office Vaud, (550)
AEEPOWER HOLDINGS Sàrl, à Lausanne, CHE-421.311.407 (FOSC du 28.03.2024, p. 0/1005997437). La société ayant transféré son siège à Genève, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
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.