• AH Global Management SA

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    Register number: CH-660.0.782.993-9
    Sector: Services regarding management consulting

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for AH Global Management SA

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    Company dossier as PDF

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    About AH Global Management SA

    • AH Global Management SA is currently active and the industry «Services regarding management consulting». The legal headquarters are in Genève.
    • The management of the company AH Global Management SA consists of 2 persons. The foundation of the company took place on 26.04.1985.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.12.2024.
    • The reported UID is the following: CHE-102.327.702.
    • Next to the company AH Global Management SA there are 59 other active companies with an identical address. These include: 3M Swiss Holding SA, Alpha Inference Sàrl, ASPEN GLOBAL LIMITED, Leamington Spa, Succursale de Genève.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    La prestation de services dans les domaines suivants: conseil en finance, gestion d'entreprise, analyse opérationnelle, gestion de crise et contrôle financier. La société peut constituer des succursales et des filiales en Suisse et à l'étranger. La société peut exercer toutes les activités commerciales, financières et autres en rapport direct ou indirect avec son but.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Osolo Sàrl
    Plan-les-Ouates 03.07.2013 27.03.2014
    C.C.B.A. SA, en liquidation
    Genève 14.10.2010 17.11.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Divelop AG, en liquidation
    • Divelop AG
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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: AH Global Management 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 241217/2024 - 17.12.2024
    Categories: Change of company address

    Publication number: HR02-1006207892, Commercial Registry Office Geneva, (660)

    AH Global Management SA, à Genève, CHE-102.327.702 (FOSC du 07.09.2022, p. 0/1005557094).

    Nouvelle adresse:
    Rue des Marbriers 4, c/o GEVISIA SA, 1204 Genève.

    SOGC 220907/2022 - 07.09.2022
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: HR02-1005557094, Commercial Registry Office Geneva, (660)

    Divelop AG, à Genève, CHE-102.327.702 (FOSC du 08.06.2021, p. 0/1005210387).

    Nouvelle raison sociale:
    AH Global Management SA.

    Nouveau but:
    la prestation de services dans les domaines suivants: conseil en finance, gestion d'entreprise, analyse opérationnelle, gestion de crise et contrôle financier. La société peut constituer des succursales et des filiales en Suisse et à l'étranger. La société peut exercer toutes les activités commerciales, financières et autres en rapport direct ou indirect avec son but. 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 30.08.2022, 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 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 30.08.2022. Koevsky Dimitar Nikolov n'est plus administrateur;
    ses pouvoirs sont radiés. Uzunov Gueorgui n'est plus administrateur mais conserve sa signature individuelle. Henich Alen, de Croatie, HRV, à Zagreb, est nommé administrateur avec signature individuelle.

    Hit list

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