Reports for AKSA SA
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About AKSA SA
- AKSA SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- There are 2 active persons registered in the management.
- The last commercial register change was made on 16.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company AKSA SA is registered under the UID CHE-101.034.284.
- Companies with the same address as AKSA SA: Area Concept Sàrl, Scènes Magazine SA, Swiss Wayfinder SA.
Commercial register information
Entry in the commercial register
22.03.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.548.999-2
UID/VAT
CHE-101.034.284
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, courtage et gestion de biens immobiliers, à l'exception de toutes opérations prohibées par la LFAIE, courtage en matière de commerce international et conseils en matière de gestion d'entreprise
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eurex Audit Sàrl, Luxembourg, succursale de Chêne-Bourg | Chêne-Bourg | 17.07.2012 | 28.12.2015 | |
| CF Compagnie fiduciaire de révision sa | Genève | 05.03.2009 | 31.05.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: AKSA 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: HR02-1005771093, Commercial Registry Office Geneva, (660)
AKSA SA, à Genève, CHE-101.034.284 (FOSC du 22.11.2022, p. 0/1005610419).
Administration:
Walter Charlotte, nommée présidente et Friedmann Cédric Bernard Marcel Eric, de France, à Genève, tous deux avec signature collective à deux;
les pouvoirs Walter Charlotte sont modifiés en ce sens.
Publication number: HR02-1005610419, Commercial Registry Office Geneva, (660)
AKSA SA, à Genève, CHE-101.034.284 (FOSC du 12.05.2021, p. 0/1005180056). Poggia Monia n'est plus administratrice;
ses pouvoirs sont radiés. Walter Charlotte, jusqu'ici présidente, reste seule administratrice et signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005180056, Commercial Registry Office Geneva, (660)
AKSA SA, à Genève, CHE-101.034.284 (FOSC du 28.11.2019, p. 0/1004770595). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
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.