• Agi Finance SA

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    Register number: CH-660.0.049.991-2
    Sector: Fund management

    Age of the company

    34 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Agi Finance SA

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    Company dossier as PDF

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    About Agi Finance SA

    • Agi Finance SA has its legal headquarters in Genève and is active. It operates in the sector «Fund management».
    • Agi Finance SA has one person entered in its management.
    • The last commercial register change was made on 14.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-106.737.909.
    • Next to the company Agi Finance SA there are 16 other active companies with an identical address. These include: Bordier FinLab SA, Fondation ALCEA, Fondation CARIS.

    Management (1)

    newest board members

    Alfred Steiner

    newest authorized signatories

    Alfred Steiner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Études de financements, gestion de fortunes, exécution de mandats et conseils dans ces domaines.

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    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    ACF FIDUCIAIRE SA
    Genève 27.08.2012 13.10.2024
    Grant Thornton AG
    Zürich 07.10.2008 26.08.2012
    Fiduciaire de Preux & Associés SA
    Lancy 27.06.2005 06.10.2008
    Cocedes SA
    Genève <2004 26.06.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Agi Finance 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 241014/2024 - 14.10.2024
    Categories: Change of auditors

    Publication number: HR02-1006153772, Commercial Registry Office Geneva, (660)

    Agi Finance SA, à Genève, CHE-106.737.909 (FOSC du 20.09.2022, p. 0/1005565513). Selon déclaration du 19.08.2024, il est renoncé à un contrôle restreint. ACF FIDUCIAIRE SA (CH-660-0107986-9) n'est plus organe de révision.

    SOGC 220920/2022 - 20.09.2022
    Categories: Change of company address

    Publication number: HR02-1005565513, Commercial Registry Office Geneva, (660)

    Agi Finance SA, à Genève, CHE-106.737.909 (FOSC du 18.10.2021, p. 0/1005314939).

    Nouvelle adresse:
    Rue de la Rôtisserie 11, 1204 Genève.

    SOGC 211018/2021 - 18.10.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005314939, Commercial Registry Office Geneva, (660)

    Agi Finance SA, à Genève, CHE-106.737.909 (FOSC du 17.01.2020, p. 0/1004808308). Steiner Alfred est maintenant domicilié à Genève.

    Hit list

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