• AFF Asset Switzerland SA

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    Register number: CH-660.0.848.018-1
    Sector: Trading with various goods

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for AFF Asset Switzerland SA

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    Company dossier as PDF

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    About AFF Asset Switzerland SA

    • AFF Asset Switzerland SA has its legal headquarters in Genève, is active and operates in the sector «Trading with various goods».
    • The management of the company AFF Asset Switzerland SA, which was founded on the 22.03.2018, consists of 2 persons.
    • On the 20.10.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register GE under the UID CHE-303.644.365.
    • The IPI database currently contains 2 trademarks or applications for the company AFF Asset Switzerland SA.
    • Next to the company AFF Asset Switzerland SA there are 14 other active companies with an identical address. These include: AND PRIVATE WEALTH SA, ARSANALAU INVESTMENT SA, DAOUDI ARTS Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

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

    L'exploiration, l'achat, la vente, le stockage, le raffinage, la production, le monnayage, l'analyse, l'emballage, commerce, marketing numérique et le transport de métaux précieux, ainsi que tout service et conseil y relatif (cf. statuts pour but complet).

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    - deleted 76946/2018
    - deleted 76943/2018

    Newest SOGC notifications: AFF Asset Switzerland 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 231020/2023 - 20.10.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005866084, Commercial Registry Office Geneva, (660)

    AFF Asset Switzerland SA, à Genève, CHE-303.644.365 (FOSC du 25.06.2018, p. 0/4312303). Mellor Glenn n'est plus administrateur;
    ses pouvoirs sont radiés. Harnett Kraig, de et à Genève, est membre du conseil d'administration avec signature individuelle.

    Nouvelle adresse:
    Rue du Rhône 11, c/o Sanctuary Fiduciary Services SA, 1204 Genève.

    SOGC 120/2018 - 25.06.2018
    Categories: Change of company address

    Publication number: 4312303, Commercial Registry Office Geneva, (660)

    AFF Asset Switzerland SA, à Genève, CHE-303.644.365 (FOSC du 27.03.2018, p. 0/4137455).

    Nouvelle adresse:
    rue Kléberg 14, c/o HARVER CAPITAL SA, 1201 Genève.

    SOGC 60/2018 - 27.03.2018
    Categories: Company foundation

    Publication number: 4137455, Commercial Registry Office Geneva, (660)

    AFF Asset Switzerland SA, à Genève, quai des Bergues 23, c/o Alpina Fiduciaries SA, 1201 Genève, CHE-303.644.365. Nouvelle société anonyme. Statuts du 09.03.2018.

    But:
    l'exploration, l'achat, la vente, le stockage, le raffinage, la production, le monnayage, l'analyse, l'emballage, commerce, marketing numérique et le transport de métaux précieux, ainsi que tout service et conseil y relatif (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre recommandée.

    Administration:
    El Aoji Tawfic, du Liban, à Beyrouth, LBN, président, et Mellor Glenn, de Grande-Bretagne, à Crassier, tous deux avec signature individuelle. Selon déclaration du 09.03.2018, il est renoncé à un contrôle restreint.

    Hit list

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