Reports for AGEH 1990 SA
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About AGEH 1990 SA
- AGEH 1990 SA has its legal headquarters in Thônex and is active. It operates in the sector «Operation of restaurants».
- There are 2 active persons registered in the management.
- The most recent commercial register change was made on 15.10.2024. You can find all changes under «Notifications».
- The reported UID is CHE-426.766.028.
Commercial register information
Entry in the commercial register
07.07.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-660.2.176.020-6
UID/VAT
CHE-426.766.028
Sector
Operation of restaurants
Purpose (Original language)
L'acquisition et l'exploitation d'établissements publics et de commerces et l'exploitation de stations-services (à affectation exclusivement commerciale en Suisse).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SOFIREGE SA | Genève | 15.10.2024 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: AGEH 1990 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: HR02-1006154901, Commercial Registry Office Geneva, (660)
AGEH 1990 SA, à Thônex, CHE-426.766.028 (FOSC du 10.07.2020, p. 0/1004934760).
Organe de révision:
SOFIREGE SA (CHE-103.476.380), à Genève. Radiation de la mention relative à la renonciation à un contrôle restreint.
Publication number: HR01-1004934760, Commercial Registry Office Geneva, (660)
AGEH 1990 SA, à Thônex, Avenue Tronchet 16, 1226 Thônex, CHE-426.766.028. Nouvelle société anonyme. Statuts du 02.07.2020.
But:
l'acquisition et l'exploitation d'établissements publics et de commerces et l'exploitation de stations-services (à affectation exclusivement commerciale en Suisse).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit (courrier, fax ou email) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce.
Administration:
Akar Alain, de et à Thônex, président, et Akar Gökhan Nicolas, de et à Thônex, tous deux avec signature individuelle. Selon déclaration du 02.07.2020, 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.