Reports for APECOON COMPANY SA
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About APECOON COMPANY SA
- APECOON COMPANY SA from Genève operates in the sector «Operation of other financial institutions» and is active.
- APECOON COMPANY SA has 2 persons entered in its management.
- The most recent commercial register change was made on 26.02.2025. You can find all changes under «Notifications».
- The reported UID is CHE-415.496.735.
- There are 14 other active companies that have registered an identical address. These include: Banque du Léman SA, Business Data Integrator SA, succursale de Genève, Farlam AG.
Commercial register information
Entry in the commercial register
24.04.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.110.013-8
UID/VAT
CHE-415.496.735
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention, gestion et réalisation de participations dans tous types d'entreprises commerciales, financières, industrielles et immobilières, en Suisse et à l'étranger, dans le respect des prescriptions de la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA | Martigny | 26.02.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| 2C2F, CABINET DE CONSEIL FISCAL ET FIDUCIAIRE SA | Collonge-Bellerive | 29.04.2013 | 25.02.2025 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: APECOON COMPANY 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: HR02-1006268399, Commercial Registry Office Geneva, (660)
APECOON COMPANY SA, à Genève, CHE-415.496.735 (FOSC du 22.03.2024, p. 0/1005992878). 2C2F, CABINET DE CONSEIL FISCAL ET FIDUCIAIRE SA (CH-660-1681999-2) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire FIDAG SA (CHE-105.760.685), à Martigny.
Publication number: HR02-1005992878, Commercial Registry Office Geneva, (660)
APECOON COMPANY SA, à Genève, CHE-415.496.735 (FOSC du 01.09.2023, p. 0/1005829366). Wells David est maintenant originaire du Grand-Saconnex.
Publication number: HR02-1005829366, Commercial Registry Office Geneva, (660)
APECOON COMPANY SA, à Genève, CHE-415.496.735 (FOSC du 28.06.2023, p. 0/1005780909). Sanches Cardoso Elizabete n'est plus administratrice;
ses pouvoirs sont radiés.
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.