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About ÄGON Partners SA
- ÄGON Partners SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- The management has one active person registered.
- The last commercial register change was made on 22.12.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-114.379.373.
- Companies with an identical address: Caviar-Union SA, GVAdvisors SA, LE VERGNON SA.
Commercial register information
Entry in the commercial register
27.06.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.452.008-2
UID/VAT
CHE-114.379.373
Sector
Management of real estate portfolio properties
Purpose (Original language)
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
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 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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
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.