Reports for Anpora Swiss SA
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About Anpora Swiss SA
- Anpora Swiss SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The company was founded on 03.12.1998 and has 5 persons in its management.
- 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 07.12.2023.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-100.192.779.
- Next to the company Anpora Swiss SA there are 16 other active companies with an identical address. These include: 120 Boulevard Haussmann SA, APM Aerospace Performance Management SA, Bäreiz SA.
Management (5)
newest board members
Michaël Augier,
Fernando Nogueira De Araujo,
Jean-Pierre Legras,
Ricardo Portabella-Jarosilova
newest authorized signatories
Michaël Augier,
Isabel Soares,
Fernando Nogueira De Araujo,
Jean-Pierre Legras,
Ricardo Portabella-Jarosilova
Commercial register information
Entry in the commercial register
03.12.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.206.998-1
UID/VAT
CHE-100.192.779
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, détention, gestion et vente d'immeubles commerciaux en Suisse, dans les limites autorisées par la loi, tous biens immobiliers à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 27.07.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OGH expertises comptables et fiscales SA | Genève | <2004 | 26.07.2017 | |
Other company names
Past and translated company names
- Guineu Immobles Suisse SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Anpora Swiss 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: HR02-1005904400, Commercial Registry Office Geneva, (660)
Anpora Swiss SA, à Genève, CHE-100.192.779 (FOSC du 25.08.2023, p. 0/1005824280). Custodero Michele n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Augier Michaël, nommé président, continue à signer collectivement à deux.
Publication number: HR02-1005824280, Commercial Registry Office Geneva, (660)
Anpora Swiss SA, à Genève, CHE-100.192.779 (FOSC du 09.05.2023, p. 0/1005742264).
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 27.06.2023. Capital-actions réduit d'un montant de CHF 20'000'000 par destruction de 20'000 actions de CHF 1'000, nominatives, et remboursement aux actionnaires.
Capital-actions:
CHF 68'000'000, entièrement libéré, divisé en 68'000 actions de CHF 1'000, nominatives. Statuts modifiés le 07.08.2023. Augier Michaël est maintenant domicilié à Londres, GBR.
Publication number: SR05-0000005507, Commercial Registry Office Geneva
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à la réduction du capital / réduction ou suppression des parts sociales Date de publication: SHAB 28.06.2023 Date de fin de visibilité prévue: 28.06.2024 Numéro de publication: Entité de publication Denis Keller, Liesel Glaser Keller & Nathalie Beaud Zurcher, Cours de Rive 4, 1211 Genève 3 Appel aux créanciers Société anonyme : réduction du capital-actions Anpora Swiss SA Organisation concernée: Anpora Swiss SA CHE-100.192.779 place du Molard 3
Point de contact: Denis Keller, Liesel Glaser Keller & Nathalie Beaud Zurcher, Cours de Rive 4,
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.