Reports for AFF Asset Switzerland SA
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About AFF Asset Switzerland SA
- AFF Asset Switzerland SA in Genève is a Company limited by shares (AG) from the sector «Trading with various goods». AFF Asset Switzerland SA is active.
- The management of the company AFF Asset Switzerland SA consists of 2 persons. The foundation of the company took place on 22.03.2018.
- The company has last modified its commercial register entry on 20.10.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-303.644.365.
- View all information about the 2 trademarks registered by the company AFF Asset Switzerland SA.
- Companies with the same address as AFF Asset Switzerland SA: AND PRIVATE WEALTH SA, ARSANALAU INVESTMENT SA, DAOUDI ARTS Sàrl.
Commercial register information
Entry in the commercial register
22.03.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.848.018-1
UID/VAT
CHE-303.644.365
Sector
Trading with various goods
Purpose (Original language)
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
to the trademark | - | deleted | 76946/2018 |
to the trademark | - | 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
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.
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.
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
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.