• ÄGON Partners SA

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    Register number: CH-660.6.452.008-2
    Sector: Management of real estate portfolio properties

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ÄGON Partners SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About ÄGON Partners SA

    • ÄGON Partners SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
    • The company was founded on 27.06.2008 and has one person in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.12.2023.
    • The reported UID is the following: CHE-114.379.373.
    • Caviar-Union SA, IDIOME SA, LE VERGNON SA are registered at the same address.

    Management (1)

    newest board members

    Edouard Prezioso

    newest authorized signatories

    Edouard Prezioso

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Toutes activités liées au conseil en immobilier commercial et d'entreprises, courtage, mise en valeur, commercialisation, transaction, vente, assistance pour la recherche et la gestion de biens immobiliers, non prohibées par la LFAIE; gestion de projets ainsi que prise de participations, non prohibées par la LFAIE, à toutes entreprises similaires

    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    Fidial Audit SA
    Genève 31.08.2016 09.01.2020
    FIDIAL SA
    Genève 19.06.2012 30.08.2016
    Verifid Révision SA
    Genève 26.11.2009 18.06.2012
    MGI Audit et Gestion SA
    Monthey 03.07.2008 25.11.2009

    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: ÄGON Partners 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 231222/2023 - 22.12.2023
    Categories: Change of company address

    Publication number: HR02-1005919420, Commercial Registry Office Geneva, (660)

    ÄGON Partners SA, à Genève, CHE-114.379.373 (FOSC du 28.10.2021, p. 0/1005322431).

    Nouvelle adresse:
    Rue de la Croix-d'Or 19A, 1204 Genève.

    SOGC 211028/2021 - 28.10.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005322431, Commercial Registry Office Geneva, (660)

    ÄGON Partners SA, à Genève, CHE-114.379.373 (FOSC du 11.05.2021, p. 0/1005178175). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 15.06.2021, les statuts de la société ont été adaptés à la conversion.

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

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 15.06.2021.

    SOGC 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005178175, Commercial Registry Office Geneva, (660)

    ÄGON Partners SA, à Genève, CHE-114.379.373 (FOSC du 10.01.2020, p. 0/1004801874). 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 1'000 actions de CHF 100, nominatives.

    Hit list

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