Reports for APEG Participations SA
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About APEG Participations SA
- APEG Participations SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». APEG Participations SA is active.
- The management has one active person registered.
- The most recent commercial register change was made on 16.02.2023. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-112.138.692.
- Companies with an identical address: 2SIP Société Suisse d'Investissements et de Participations SA, Abrar Tax & Law Sàrl, Advanced Medical Consulting Sàrl.
Commercial register information
Entry in the commercial register
09.12.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.159.004-8
UID/VAT
CHE-112.138.692
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et gestion de participations, depuis la Suisse, sous toutes formes, dans toutes entreprises suisses et étrangères, à l'exception de participations immobilières en Suisse au sens de la LFAIE.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Aufibel SA | Meyrin | 15.12.2004 | 23.09.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: APEG Participations 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: HR02-1005680751, Commercial Registry Office Geneva, (660)
APEG Participations SA, à Genève, CHE-112.138.692 (FOSC du 17.05.2021, p. 0/1005183651).
Nouvelle adresse:
Rue de la Corraterie 14, c/o Antoine Berthoud, avocat, 1204 Genève.
Publication number: HR02-1005183651, Commercial Registry Office Geneva, (660)
APEG Participations SA, à Genève, CHE-112.138.692 (FOSC du 19.12.2013, p. 0/7225832). 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 300'000, libéré à concurrence de CHF 300'000, divisé en 300 actions de CHF 1'000, nominatives.
Publication number: 4663622, Commercial Registry Office Geneva, (660)
APEG Participations SA, à Genève, CH-660-2159004-8, prise et gestion de participations, depuis la Suisse, sous toutes formes, etc. (FOSC du 23.01.2008, p. 7/4303806).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 10.09.2008. Fiduciaire Aufibel SA n'est plus organe de révision. Selon déclaration de l'administrateur unique du 10.09.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
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.