Reports for APECOON COMPANY SA
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About APECOON COMPANY SA
- APECOON COMPANY SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- The company was founded on 24.04.2013 and has 2 persons in its management.
- The last commercial register change was made on 26.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company APECOON COMPANY SA is registered under the UID CHE-415.496.735.
- On the same address there are 14 other active companies registered. 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.