Reports for AIT Geneva SA
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About AIT Geneva SA
- AIT Geneva SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
- AIT Geneva SA was founded on 04.01.1985.
- The commercial register entry of the company was last modified on 28.05.2025. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company AIT Geneva SA is the following: CHE-103.248.407.
- On the same address as AIT Geneva SA there are 32 other active companies registered. These include: ACKT Holding SA, AIT Financial Services Sàrl, Alexandre Medjaher Chomat Sàrl.
Management (7)
newest board members
Ivan Charles Michel Schouker,
Olivier Robert Eric Dunant,
Nicolas Antoine Killen
newest authorized signatories
Ivan Charles Michel Schouker,
Renaud Jotterand,
Albert-Florian Kohler,
Olivier Robert Eric Dunant,
Isabelle Barret
Commercial register information
Entry in the commercial register
04.01.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.756.984-1
UID/VAT
CHE-103.248.407
Sector
Fiduciary services
Purpose (Original language)
Services administratifs, informatiques, comptables et de management, notamment dans le domaine financier, de la gestion de fortunes et des investissements; créer et exploiter tous systèmes, notamment informatiques, en vue de rechercher, analyser, traiter et transmettre toutes informations et données dans ces domaines; recherches, études et conseils dans les domaines économique, financier et juridique; exercice de mandats fiduciaires, de gestion et de surveillance; participations.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Audit SA | Genève | 06.08.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin frères et Béran SA | Genève | 19.11.2012 | 10.05.2020 | |
| KPMG SA | Lancy | 25.04.2008 | 18.11.2012 | |
| KPMG Klynveld Peat Marwick Goerdeler SA | Genève | <2004 | 24.04.2008 | |
Other company names
Past and translated company names
- AIT Genève SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AIT Geneva 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: HR02-1006343800, Commercial Registry Office Geneva, (660)
AIT Geneva SA , à Genève, CHE-103.248.407 (FOSC du 15.04.2025, p. 0/1006310151). Schouker Ivan, de France, à Tannay (VD), est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006310151, Commercial Registry Office Geneva, (660)
AIT Geneva SA , à Genève, CHE-103.248.407 (FOSC du 31.07.2023, p. 0/1005807787). Les pouvoirs de Longet Arnaud sont radiés. Kohler Albert-Florian, jusqu'ici directeur général adjoint, nommé directeur général, continue à signer collectivement à deux. Jotterand Renaud, jusqu'ici membre de la direction, nommé directeur général adjoint, continue à signer collectivement à deux.
Publication number: HR02-1005807787, Commercial Registry Office Geneva, (660)
AIT Geneva SA , à Genève, CHE-103.248.407 (FOSC du 16.09.2022, p. 0/1005563610). Nouveaux statuts du 30.06.2023.
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.